Audit Committee
Audit Committee Charter

Rebecca Hudson (Chair)
Stephen Reford
Phillip Walford

Corporate Governance and Nominating Committee
Corporate Governance and Nominating Committee Charter

Phillip Walford (Chair)
Stephen Reford

Compensation Committee
Compensation Committee Charter

Stephen Reford (Chair)
Phillip Walford

Technical and Construction Committee
Technical and Construction Committee Charter

Phillip Walford
Stephen Reford