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Corporate Governance

The mandate of our Board is to manage and supervise the management of our business and affairs. In fulfilling its mandate, our Board will have a written charter setting out its responsibility for, among other things, (i) participating in the development of and approving a strategic plan for our Company; (ii) supervising the activities and managing the affairs of our Company; (iii) reviewing and approving the business objectives to be met by management; (iv) assessing the performance of and overseeing management; (v) identifying and managing risk exposure; (vi) ensuring the integrity and adequacy of our internal controls and management information systems; (vii) succession planning; (viii) establishing committees of our Board, where required or prudent and subject to the terms of our Investor Rights Agreement, and defining their mandate; (ix) providing reports to Shareholders; (x) ensuring effective and adequate communication with Shareholders, other stakeholders and the public; and (xi) monitoring the integrity and ethics of our Company.

Click here to see our board committee mandates.
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