The Audit Committee is comprised of:
Mr. Dennis Hoffman: Chair
Mr. Alan Archibald
Mr. Greg Bay
Mr. Bruce Simpson

The Audit Committee's responsibilities include:

1. the review of the Corporation's annual and interim financial statements and certain other required public disclosure documents;
2. making recommendations regarding the appointment of independent auditors;
3. reviewing the nature and scope of the annual audit;
4. meeting with the Corporation's external auditors and reviewing management's response to any issues arising from the annual audits of the Corporation;
5. overseeing the Corporation's financial reporting procedures and reviewing the internal accounting control systems for the Corporation with the auditors and management; and
6. reviewing the effectiveness of the systems to manage business risks.