Disclosures

POSITION DESCIPTION OF THE LEAD DIRECTOR OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHIEF EXECUTIVE OFFICER

CHARTER OF THE NOMINATING, GOVERNANCE AND SOCIAL RESPONSIBILITY COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE INVESTMENT AND RISK COMMITTEE OF THE BOARD OF DIRECTORS

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

POSITION DESCRIPTION OF THE CHAIR OF THE BOARD OF DIRECTORS

MANDATE OF THE BOARD OF DIRECTORS

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CHARTER OF THE HUMAN RESOURCES AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS

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