Corporate Governance

Corporate Governance Committee

Rodney Williams (Chair)
Jane Eagleson, BVSc
James LeBar
Jeff Rowe

 

Audit Committee

Jeff Rowe (Chair)
James LeBar
Tom Robitaille
Rodney Williams

Compensation Committee

James LeBar (Chair)
Tom Robitaille
Rodney Williams

Transfer Agent

CST Trust Company

Phone: 1. 800.387. 0825 or 1.416.682.3860
Email: inquiries@canstockta.com
Website: https://www.canstockta.com/en/InvestorServices/index.html

Courier or Hand Delivery:
CST Trust Company
2001 Boul. Robert-Bourassa
Suite 1600
Montreal, QC H3A 2A6
Canada

By Mail:
CST Trust Company
PO Box 700
Station B
Montreal, QC H3B 3K3
Canada

Auditors

MNP, LLP
111 Richmond Street West
Suite 300
Toronto ON M5H 2G4
Canada

Toll Free Phone: 1.877.251.2922
Website: http://www.mnp.ca/en

Code of Ethics and Business Conduct