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Trevali's Board of Directors and Management are committed to the highest standard of corporate governance and monitor changing rules, regulations and best practices on a continuing basis. The Company's business and operating practices are stated in the Code of Business Conduct & Ethics, which is applicable to all directors, officers and employees. The Code establishes a set of expectations and standards for the Company and its personnel with respect to ethical business practices, personal conduct, environmental, safety and occupational health practices, competition and fair dealings, and disclosure of information.

The Board of Directors has also enacted a Whistle Blower Policy to protect employees who report violations of law, regulations or corporate policy and to ensure that any concerns are acted upon appropriately.

In accordance with the requirements of the Extractive Sector Transparency Measures Act, and in particular section 9 thereof, Trevali confirms it has reviewed the information contained in the ESTMA report and having exercised reasonable diligence, confirms the information in the ESTMA report linked to below is true, accurate and complete in all material respects for the purposes of the Act, for the reporting year 2017.

Notice of Articles


Majority Voting Policy

Advance Notice Policy

Position Description for the Chair of the Board

Board of Directors Charter

Audit Committee Charter

Compensation Committee Charter

Corporate Governance and Nominating Committee Charter

Health, Safety, Environment and Community Committee Charter

Extractive Sector Transparency Measures Act Report - 2016

Extractive Sector Transparency Measures Act Report - 2017

© 2018 Trevali Mining Corporation
All rights reserved.

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