Audit Committee
Audit Committee Charter

Paul Murphy (Chair)
Stephen Reford
Phillip Walford

Corporate Governance and Nominating Committee
Corporate Governance and Nominating Committee Charter

Phillip Walford (Chair)
Paul Murphy
Stephen Reford

Compensation Committee
Compensation Committee Charter

Stephen Reford (Chair)
Paul Murphy
Phillip Walford

Technical and Construction Committee
Technical and Construction Committee Charter

Cashel Meagher (Chair)
Phillip Walford
Stephen Reford