The Corporate Secretary shall assure that each individual, upon joining the Board of Directors, is provided with an orientation regarding the Board and the Company’s operations. As part of this orientation, each new director shall have an opportunity to meet with members of senior management of the Corporation.

The Board of Directors shall, from time to time, receive presentations by Corporate executives and the heads of its businesses regarding their respective areas. In addition, the Company shall reimburse directors for reasonable expenses relating to ongoing director education.