The Board of Directors is responsible for overseeing management of the Company, determining corporate strategy and approving all major acquisitions, financings and other significant corporate actions. Management is responsible for the Company’s day-to-day operations, proposing its strategic direction and presenting budgets to the Board and implementing the strategy approved by the Board.

The Board of Directors has established a number of policies, frameworks and statements including a Corporate Governance Framework, Code of Conduct Policy and Board Charter which sets out how the Board will function.