Formal evaluations are conducted periodically of the Board, its committees and each Director.

The Board of Directors considers good corporate governance as an integral part of the effective and efficient operation of Vicwest Inc. and of long-term value enhancement for Shareholders.

The Board has implemented organizational structures, policies, procedures and systems to ensure compliance with regulatory requirements and industry practices. The Board has a Whistle Blower Policy, and a written Charter, which sets out charters for each committee, the responsibilities of the Chairman of the Board and of the President & CEO.

They continuously monitor current events and market factors, and oversee the Vicwest Inc.’s strategic planning process and direction.

The Directors meet regularly without management. In the Management Information Circular (accessible in PDF format under Reports & Filings, and filed on SEDAR at www.sedar.com), Vicwest Inc. sets out its Corporate Governance practices and policies.