More details about our Board of Directors are available in our comprehensive corporate governance policy (http://www.capitalpower.com/InvestorRelations/Pages/CorporateGovernance.aspx), our Board Terms of Reference (http://www.capitalpower.com/About/leadership/boardofdirectors/Pages /default.aspx) and our Management Proxy Circular (http://www.capitalpower.com/InvestorRelations /FinancialReporting/Pages/Other.aspx).