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(presented by the Corporate Governance and Nominating Committee)
The Corporation, as a Tier 1 issuer listed on the Exchange, is not required to, but chooses to disclose its corporate governance practices using the disclosure requirements in National Instrument 58-101, Disclosure of Corporate Governance Practices ("NI 58-101") that apply to issuers listed on the Toronto Stock Exchange ("TSX"). The Corporation's statement of corporate governance practices, attached to this Circular as Exhibit I, is made with reference to National Policy 58-201, Corporate Governance Guidelines and NI 58-101 (collectively the "Governance Guidelines") which are initiatives of the Canadian Securities Administrators ("CSA"). The corporate governance practices of the Corporation also conform to the TSX corporate governance guidelines, which have essentially been supplanted by the Governance Guidelines.
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Exhibit I
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Exhibit II
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