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Article 12 Board Practices

The following information for the issuer's last completed financial year shall be given with respect to, unless otherwise specified, the issuer's directors.

12.1 Date of expiration of the current term of office, if applicable, and the period during which the person has served in that office.
12.2 Details of directors' service contracts with the issuer or any of its subsidiaries, providing for benefits upon termination of employment, or an appropriate negative statement.
12.3 Details relating to the issuer's primary board committees, including but not limited to audit committee and remuneration committee, including the names of committee members, and a summary of the terms of reference under which the committee operates.
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