Corporate Governance
The Corporate Governance policy aims at allowing each
authority of the Company to fully perform their role and act in the best
interest of the shareholders. The Company's Board of Directors consider good
corporate governance to be essential to the effective and efficient operations
of the company. The management of the Company is supervised by a Board of
Directors that takes an approach towards corporate governance relative to a
series of guidelines provided by the Toronto Stock Exchange. These guidelines
concern in particular the composition, mandate, effectiveness and independence
of the board of directors, and the function of the board and its committees.