Corporate Governance – Wigton Windfarm Limited

Corporate Documents

Articles of Incorporation

Policy Documents

Audit and Risk Committee

Corporate Governance Committee

Nominations Compensation & Human Resources Committee

Finance and Investment Committee

Board Charter

Corporate Governance Structure

Corporate Disclosure & Communication Policy

Corporate Social Responsibility Policy

Code of Ethics and Guidelines for Business Conduct

Dividend

Policy

Securities Trading Policy

Whistleblowing Policy

Environmental

Policy