Sound Governance is Sound Business

Provident's Board of Directors has adopted clear governance policies and procedures to ensure that unitholders' interests are represented and protected.

Provident's Board of Directors and officers monitor governance and financial disclosure reforms.

With the oversight of the Board, management is implementing changes to Provident's governance policies and practices as necessary to ensure compliance with regulatory changes and industry best practices.

Provident complies with the 2002 Sarbanes-Oxley Act, new disclosure legislation in Ontario, relevant new rules issued by the U.S. Securities and Exchange Commission, the New York Stock Exchange, the Toronto Stock Exchange and other applicable regulatory authorities.

Provident's complete Code of Ethics, including the Code of Business Conduct; Whistleblower Policy; Policy on Trading in Securities for Directors, Officers, Employees and Consultants; Disclosure Policy; and Corporate Environment, Health and Safety Policy are listed below. In addition, you will find an overview of the significant differences in Provident's corporate governance practices compared to NYSE corporate governance standards.

Code of Ethics

Code of Business Conduct

Code of Ethics for CEO & CFO

Disclosure Policy

Fraud Policy

Policy on Trading in Securities by Directors, Officers, Employees and Consultants
(Insider Trading and Blackout Policy)

Privacy Policy

Whistleblower Policy

Significant differences in Provident's Corporate goverance practices compared to NYSE corporate governance standards