Corporate Governance

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Mandate of the Board of Directors

Committees of the Board of Directors

Audit Committee Mandate and Terms of Reference
Compensation Committee Mandate and Terms of Reference
Corporate Governance and EH&S Committee Mandate and Terms of Reference
Reserves Committee Mandate and Terms of Reference

Position Descriptions

Chairman of the Board

Lead Independent Director

Voting Policy and By-Laws

Majority Voting Policy
By-laws of InPlay Oil Corp.