Please expand one of the titles below to view PDFs: Open all Mandate of the Board of Directors View PDF Mandates of the Committees of the Board of Directors Audit Committee Mandate and Terms of ReferenceCompensation Committee Mandate and Terms of ReferenceCorporate Governance and EHS&S Committee Mandate and Terms of ReferenceReserves Committee Mandate and Terms of Reference Terms of Reference & Position Descriptions Chairman of the BoardLead Independent DirectorAudit Committee ChairCompensation Committee ChairCorporate Governance and EHS&S Committee ChairReserves Committee ChairPresident & CEO Voting Policy and By-Laws Majority Voting PolicyBy-laws of InPlay Oil Corp.
