Corporate Governance

Committees

Audit Committee
Members:

• Stephen Swatton
• Craig Roberts
• Frederic Leigh

Compensation Committee
Members:

• Frederic Leigh
• John Robins

Corporate Governance Committee
Members:

• Frederic Leigh
• Craig Roberts

Health & Safety Committee
Members:

• John Robins
• Craig Robert
• Stephen Swatton

Policies

• Audit Committee Charter
• Compensation Committee Charter