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BOARD CHARTER
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
Adopted by the Board of Directors January 29, 2008
TERMS OF REFERENCE OF THE AUDIT AND FINANCE COMMITTEE
Adopted by the Board of Directors January 29, 2008
TERMS OF REFERENCE OF THE REMUNERATION AND NOMINATION COMMITTEE
Adopted by the Board of Directors January 29, 2008 Terms and conditions of appointment of non-executive directors are the same as for executive directors.
Deloitte and Touche is a consultant for incentive plans and Price Waterhouse Coopers is an actuarial consultant for the pension plan of a subsidiary. Neither consultant has any other connection with the Company.
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