Audit Committee:
Dale C. Peniuk (Chair), Victoria J. McMillan and C. Ashley Heppenstall

Corporate Governance and Nominating Committee:
Dale C. Peniuk (Chair),  Victoria J. McMillan and Maria Olivia Recart

Human Resources/Compensation Committee:
Donald K. Charter (Chair), C. Ashley Heppenstall and Dale C. Peniuk

Safety, Sustainability and Technical Committee:
Natasha Vaz (Chair), Adam I. Lundin, and Maria Olivia Recart

Auditors
PricewaterhouseCoopers LLP, Toronto, Ontario, Canada

Board Advisory
Peter C. Jones