Contacting the Board
Shareholders may write to the Board or any Director at the following address:
800, 525 - 8 Avenue SW
Attention: Corporate Secretary
The Board has asked the Corporate Secretary to receive inquiries on its behalf and direct the inquiries appropriately. The Board will respond to matters falling under its oversight and has directed that matters of a commercial or operational nature be directed to senior management for response.
All inquiries will receive a response from either the Board or Management. The Corporate Secretary keeps a log of all correspondence addressed to the Board of Directors, which is reviewed by the Governance and Nominating Committee quarterly.