TSX: AQA

Corporate Governance

Corporate Governance

Audit
Committee

Andrew W. Dunn (Chair)

Stephen Fabian

Edward Munden


Audit Committee Charter

Nomination, Compensation & Governance Committee

Edward Munden (Chair)

Kevin Drover

Peter Bradshaw


Nomination, Compensation & Governance Committee Charter

Technical, Environmental,
Health & Safety Committee

Ian Pritchard (Chair)

Peter Bradshaw

Kevin Drover

Andrew Boushy

Stephanie Malec

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