Corporate Office CPI places the utmost importance on corporate governance and full and fair financial disclosure. CPI is committed to full disclosure with regards to its corporate governance and will, if meaningful from the Company's standpoint, make every attempt to adhere to the best practices as outlined in the proposed new rules on effective corporate governance recently issued by the Ontario Securities Commission. A full detailed summary outlining CPI's corporate governance can be found in the 2007 Management Information Circular Good corporate governance is dependent on an effective board of directors. CPI's Board of Directors has been fashioned in order to competently carry out the role of overseeing the proper management of the company's affairs with the objective of maximizing the long-term value of the company for its shareholders. Continuous Disclosure Documents Board of Directors Mandate Insider Trading Policy Code of Business Conduct and Ethics Policy Audit Committee Terms Of Reference Nominating and Corporate Governance Terms of Reference Audit Committee Terms Of Reference Compensation and Human Resources Committee Terms Of Reference Position Descriptions Documents Chair of Board of Directors Audit Committee Chair Compensation and Human Resources Committee Chair Directors Chief Executive Officer Chief Financial Officer

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