Each proposal by the board to the shareholders for election or re-election of a director must include:

(a) A recommendation from the board;
(b) A summary of the advice of the Nominating Committee;
(c) The term to be served, which may not exceed three years (but there need not be a limit on re-election for further terms);
(d) Biographical details and professional qualifications;
(e) In the case of an independent director, a statement that the board has determined that the criteria of independent director has been met;
(f) Any other directorships held;
(g) Particulars of other positions which involve significant time commitments; and
(h) Details of relationships between:
(i) The candidate and the company (including any ownership therein); and
(ii) The candidate and other directors of the company.
July 2011