This excerpt taken from the TESO DEF 14A filed Apr 17, 2007.
Review annually corporate governance practices and recommend appropriate policies, practices and procedures.
Review annually the adequacy and effectiveness of the Board of Directors governance policies and make appropriate recommendations for their improvement.
Review the corporate governance sections of the Proxy Circular distributed to shareholders, including the Statement of Corporate Governance Practices and
Procedures for Considering Shareholder Proposals.
Assess shareholder proposals as necessary for inclusion in the Proxy Circular and make appropriate recommendations to the Board of Directors.