2003 Other Charter: CAG

Purpose

The Corporate Affairs Committee is appointed by the Board of Directors to assist the Board by advising Company management on internal and external factors and relationships affecting the Company's image, reputation, objectives and strategies.

The Corporate Affairs Committee has the authority and responsibilities described in this Charter. This Charter has been adopted by the Board of Directors. The Corporate Affairs Committee will review and reassess the adequacy of this Charter annually and recommend any proposed changes to the Board for approval.

Committee Membership

The Corporate Affairs Committee will be comprised of at least three directors. The members of the Corporate Affairs Committee will be appointed and replaced by the Board.

Committee Authority and Responsibilities

The Committee will periodically meet with management of the Company to review internal and external factors and relationships affecting the Company's image, reputation, objectives and strategies, with a focus on economics, government, regulation, sustainable development, community affairs and stockholder relations.
The Committee will make regular reports to the Board.
The Committee will annually review its own performance.