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Bonnett
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31	BONNETT’S ENERGY CORP. CODE OF BUSINESS CONDUCT INTRODUCTION The Board of Directors (the “Board”) of Bonnett’s Energy Corp. (the “Corporation”) has the responsibility for the overall stewardship of the conduc Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:06 Corporations law Legal entities Corruption Insider trading Conflict of interest Corporation Business ethics Regulation S-K Dodd–Frank Wall Street Reform and Consumer Protection Act Law Business Private law
32	BONNETT’S ENERGY CORP. POSITION DESCRIPTION FOR CHIEF EXECUTIVE OFFICER Appointment The Chief Executive Officer (the “CEO”) is appointed by the Board and serves at the pleasure of the Board. Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:12 Private law Business law Corporate governance Board of directors Committees Corporation Senior management Canada Employment Insurance Financing Board Business Management Corporations law
33	BONNETT’S ENERGY CORP. HEALTH, SAFETY & ENVIRONMENT COMMITTEE CHAIR POSITION DESCRIPTION Appointment 1. Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:12 Politics Public health Occupational safety and health National Association of Corporate Directors Safety Committee on the Environment Public Health and Food Safety Committee
34	BONNETT’S ENERGY CORP. DISCLOSURE AND INSIDER TRADING POLICY Adopted by the Board of Directors on August 9, 2011 Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:08 Business Stock market United States corporate law Insider trading Securities Act Selective disclosure Regulation S-K Convention of disclosure United States securities law Financial system Financial regulation
35	BONNETT’S ENERGY CORP. BOARD OF DIRECTORS MANDATE A. INTRODUCTION Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:06 Auditing Committees Corporations law Private law Audit committee Board of directors Corporate title Chief executive officer Internal control Corporate governance Business Management
36	BONNETT’S ENERGY CORP. AUDIT COMMITTEE CHARTER A. INTRODUCTION Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:04 Finance Audit committee External auditor Audit Internal audit Chief financial officer Financial statement Information technology controls Regulation S-X Auditing Accountancy Business
37	BONNETT’S ENERGY CORP. HEALTH, SAFETY AND ENVIRONMENT COMMITTEE CHARTER A. INTRODUCTION Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:06 Auditing Committees Private law Management Audit committee Board of directors Occupational safety and health Audit Regulation S-X Corporate governance Business Corporations law
38	BONNETT’S ENERGY CORP. GOVERNANCE AND COMPENSATION COMMITTEE CHAIR POSITION DESCRIPTION Appointment 1. Add to Reading List Source URL: www.bonnettsenergy.com Language: English - Date: 2014-02-12 22:28:10 Corporate governance Corporations law Private law Structure Board of directors Governance Executive pay National Association of Corporate Directors Business Management Committees

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