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CORPORATE GOVERNANCE Timminco’s Statement of Corporate Governance Practises is found in the most current Management Information Circular, which can be accessed through the following link: Timminco’s most current Code of Conduct and Ethics, which has been filed with applicable Canadian Securities regulatory authorities, is available through the following link: The most current Charter of the Board of Directors of Timminco is available through the following link: Charter of the Board of Directors 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, Canada, M5H 1J9 |
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