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Governance Committee


The Governance Committee consists of Mr. David Leith (Chairman), Mr. Brown, Mr. Duhamel, and Ms. Mowat, all of whom meet the independence requirements of the applicable legislation. The Governance Committee's mandate includes the development and recommendation to the Board of Directors of appropriate governance guidelines, the identification of future Board and Committee members and the annual review of the Board's performance. Mr. Wright is an ex-officio member of the Governance Committee.

 

GOVERNANCE COMMITTEE CHARTER

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