thl operates under a set of corporate governance principles designed to see that it is effectively managed. The thl Board has adopted a formal Board Charter covering matters including governance, ethics, the appointment of Directors and Director independence. The Board Charter also establishes four Board Committees covering Audit & Risk, Remuneration & Nomination, Health, Safety & Sustainability and Market Disclosure. The Board Charter, the Board Committee Charters and various other documents forming thl's suite of corporate governance policies are available below.