Corporate

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  Board of Directors

  July 2007 Board of Directors Mandate

  
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  Audit Committee

  July 2007 Mandate of the Audit Committee

  
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  Corporate Governance Committee

  July 2007 Corporate Governance Committee Mandate.

  
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  Compensation Committee

  July 2007 Compensation Committee Mandate

  
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  Strategic Assessment and Finance Committee

  February 2008 Strategic Assessment and Finance Committee Mandate.