Code of Ethics

1. Board charter
2. Directors’ Code of Ethics
3. Code of Ethics Group
4. Remuneration Policy
5. Position Statement of Chairperson
6. Terms of Reference of the ARC
7. Terms of Reference of the Company Secretary
8. Information Technology Policies and Procedure
9. Organisational chart

Note:

« Ces documents de bonne gouvernance sont revus et mis à jour quand et si nécessaire et au minimum, tous les cinq ans » («  the corporate documents are reviewed as and when necessary and, in any case, at least every five years ».