Governance

Audit Committee Charter

Code of Business Conduct and Ethics

Compensation Committe Charter

Corporate Disclosure and Insider Trading Policy

Corporate Governance Nominating Committee Charter

Investment 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

Investment Committee
Brian Lupien, Chair
Scott McLeod
James Rickards
Weiying Mary Zhu