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Corporate Governance

SXC’s Board of Directors is committed to thorough and effective corporate governance standards. The Company believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management. The Board regularly reviews and monitors SXC’s governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of the Company.

Committee Mandates

• Audit Committee Mandate
• Compensation Committee Mandate
• Corporate Governance Committee Mandate
• Nominating Committee Mandate

Policies

• Code of Business Conduct and Ethics

Committees and Committee Members

Audit Committee Philip Reddon, Chair William Davis Curtis Thorne	Compensation Committee Terrence Burke, Chair Steven Cosler Anthony Masso
Corporate Governance Committee William Davis, Chair Philip Reddon Curtis Thorne	Nominating Committee Steven Cosler, Chair Terrence Burke Anthony Masso