Corporate Governance

We believe that effective corporate governance contributes to improved corporate performance and enhanced shareholder value. Our governance practices are subject to at least an annual review and evaluation through the Corporate Governance and Nominating Committee of the Board of Directors to ensure that, as our business develops and grows, changes in structure and process necessary to ensure continued good governance are identified and implemented. Our Statement of Corporate Governance Practices is found in the most current Management Information Circular, which can be accessed through the following link:

            Management Information Circular - April 14, 2010

Our most current policies are available through the following links:

            Charter of the Board of Directors
            Audit Committee Charter
            Code of Conduct and Ethics

The foregoing and other disclosure documents are also available through the SEDAR website at www.sedar.com and maybe obtained free of charge upon request to Timminco’s Corporate Secretary at:

Sun Life Financial Tower
150 King Street West, Suite 2401
Toronto, Ontario
M5H 1J9, Canada
T: (416) 364-5171
F: (416) 364-3451