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human resour
C
es
C
ommittee
au
D
it
C
ommittee
environment
, heal
th
an
D
safety
C
ommittee
C
orpora
te governan
C
e
an
D
nomina
ting
C
ommittee
maiN committeeS of
the boarD of DirectorS
IN CARRyING OuT ITS MANDATE,
THE BOARD IS ASSISTED
By FOuR MAIN COMMITTEES: