Audit Committee

The Audit Committee oversees the accounting and financial reporting practices and procedures of the Company, and the audits of the Company's financial statements. The Audit Committee has been structured to comply with Canadian Multilateral Instrument 52-110 - Audit Committees ("Ml 52-110"). The Audit Committee is comprised of Bryan Morris (Chair), Paul F. Saxton and Dennis H. Peterson. Each member of the Audit Committee is financially literate within the meaning of MI 52-110. In addition, each member is independent within the meaning of MI 52-110, with the exception of Dennis H. Peterson who may not be considered to be independent as a result of formerly acting as external Canadian legal counsel to the Company and receiving greater than $75,000 in compensation for such services during the last 12 months.

Compensation and Nomination Committee

The Corporate Committee oversees the Company's approach to corporate governance matters. The Compensation and Nomination Committee oversees the remuneration, nomination and appointment policies and practices of the Company. The Compensation and Nomination Committee is comprised of Paul F. Saxton (Chair),Bryan Morris and Dennis H. Peterson. Mr. Saxton and Mr. Morris are independent within the meaning of MI 52-110.

Corporate Governance Committee

The Corporate Governance Committee is comprised of Dennis H. Peterson (Chair), Bryan Morris and Paul F. Saxton. Mr. Morris and Mr. Saxton are independent within the meaning of MI 52-110.