Governance

• Mark Booth – Chair
• John Kain – Director

Our board is mandated to govern the company within a Company Charter approved by our shareholders. That Charter requires all Board decisions to be made with regard to (in the following order of priority):

• the highest ethical standards;

• our commitment to philanthropy;

• our expected cultural behaviours;

• our financial performance

• our commitment to excellence in our chosen markets

• the interests of our shareholders