Governance

Audit Committee Charter
Code of Business Conduct and Ethics
Compensation Committe Charter
Corporate Disclosure and Insider Trading Policy
Corporate Governance Nominating Committee Charter

Audit Committee
Scott McLeod, Chair
Robert Forness
James Rickards

Compensation Committee
Robert Forness, Chair
James Rickards
Scott McLeod

Corporate Governance and Nominating Committee
James Rickards, Chair
Robert Forness
Scott McLeod