The Corporate Governance and Conduct Review Committee is responsible for monitoring corporate governance standards throughout the Company and ensuring compliance with current regulatory requirements pertaining to corporate governance. This includes ensuring ensuring the accurate, timely and full disclosure of all material information regarding the Company’s operations to the Company’s stakeholders and regulators. The Committee is responsible for identifying situations which create potential conflicts of interest and preventing such conflicts. This includes monitoring related parties to the Company, as well as Directors and Senior Managers, and reviewing related party transactions.