Committee Charters

Audit Policy and Audit Committee Charter

The audit committee shall provide assistance to the board of directors in fulfilling its oversight responsibilities by reviewing the financial reports and related financial information provided by the Corporation to governmental agencies or the general public, the Corporation's system of internal controls and the effectiveness of its control structure, the Corporation's compliance with designated laws and regulations, and the Corporation's accounting, internal and external auditing and financial reporting processes.

Compensation Committee Charter

The Compensation Committee shall provide assistance to the board of directors in fulfilling the board’s responsibilities relating to the organization, performance, compensation and succession of Management. The Compensation Committee shall also establish compensation guidelines for the Board of Directors.

Governance Committee Charter

The Board of Directors Governance Committee shall provide assistance to the board of directors in fulfilling the board’s responsibilities for director nominations and appointments, and establishing corporate governance guidelines.