COMPANY POLICIES
CONFLICT OF INTEREST POLICY

The Company's Code of Business Conduct and Conflicts of Interest Policy require employees to make a conscious effort to avoid conflict of interest situations; that his judgment and discretion is not influenced by considerations of personal gain or benefit. A conflict of interest may also occur because of the actions, employment, or investments of an immediate family member of an employee.



INSIDER TRADING POLICY

The Company is committed to strict compliance with laws and regulations, which apply to its business activities.




RELATED PARTY TRANSACTION

Any Related Party Transaction shall be reported to the Audit Committee, which shall review the material facts of all Related Party Transactions and either approve, disapprove or ratify such transactions. The Audit Committee shall report all Related Party Transactions to the Board of Directors.


WHISTLE BLOWING POLICY

The Corporation expects employees to bring to their attention, or to that of senior management, any breach or suspected breach of the Corporation's Code of Business. Any employee may be able to report in writing or email in confidence and no employee will suffer as a consequence of doing so.