The Board's role is to supervise and oversee the management of the business of the Company. As part of its stewardship of the Company, and in addition to its legal obligations, the Board has adopted a mandate, a copy of which can be found below. Click here to view the full-text of ShawCor's Mandate for the Board of Directors. As of October 2011, the Board was comprised of 13 directors, 10 of whom were independent directors.	To read ShawCor's caution regarding Forward Looking Statements, please click here.       To view the current ShawCor Investor presentation, please click here. To view and print this file you will require the Adobe Reader plugin available as a free download.         Gary S. Love Vice President, Finance and CFO ShawCor Ltd. 25 Bethridge Road Toronto, Ontario Canada M9W 1M7 Phone: +1 (416) 744-5818 Fax: +1 (416) 743-9123 E-Mail: glove@shawcor.com
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