Policies and Processes The following are our Board-approved policies and processes, which we review on a regular basis. 1: Overview 2: Board, Subsidiary Board and Director Responsibilities 3: Board Composition, Appointment, Skills and Attributes Board Member Attributes Board of Directors Competencies and Desired Diversity 4: Code of Conduct for Directors 5: Chair and Vice-Chair 6: Board and Director Professional Development 7: Directors' Fees and Expenses Expense Reimbursement Schedule Treasury Board Directive 8: Meeting Policy and Procedures for the Trust Board 9: Committees of the Board Ad Hoc Committee Executive Committee Finance and Audit Committee Investment Committee Housing Initiatives Committee 10: Performance Evaluation for the Board, Subsidiary Boards, Directors and Committees 11: President and Chief Executive Officer Performance Evaluation President and Chief Executive Officer 12: Directors' and Officers' Indemnification Indemnification Agreement 13: Management Succession Planning 14: Communications 15: Director Orientation 16: Whistle-blower 17: Bullying and Harassment