Restated Articles of Incorporation

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Audit Committee Mandate

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Compensation Committee Mandate

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Risk and Governance Committee Mandate

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Board Mandate, Chairman of the Board and Lead Director Position Descriptions

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CEO Position Description

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Code of Business Conduct

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Diversity Policy

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General By-law (and Advance Notice Provisions)

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Whistleblower Policy

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Modern Slavery Report

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Nomination Rights Agreement

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