Our Story Our Mine Our Growth Sustainability Team Investors Contact Us Corporate Governance TVC's Board of Directors is committed to thorough and effective corporate governance standards. TVC believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management. The Board regularly reviews and monitors TVC's governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of TVC. The Board of Directors is comprised of seven directors, all of whom are independent directors other than Messrs. Michael Staresinic and Joe Phillips. The following are independent: Mr. Terrence Lyons, Mr. Lenard F. Boggio, Ms. Joan E. Dunne, Mr. David Smith and Mr. Bo Liu. Mr. Lyons is Chair of the Board. Articles and By-Laws Articles By-Law No. 1 Code of Business Conduct and Ethics Code of Business Conduct and Ethics Board and Committee Mandates Board of Directors Mandate Audit Committee Charter Corporate Governance, Compensation and Nominating Committee Charter Environment, Health and Safety Committee Charter Position Descriptions Chair of the Board of Directors Majority Voting Policy Majority Voting Policy for Director Elections Environmental and Sustainability Policy Environmental and Sustainability Policy Diversity Policy Diversity Policy Whistleblower Policy Whistleblower Policy Audit Committee Lenard F. Boggio (Chair) Joan Dunne David Smith Corporate Governance, Compensation and Nominating Committee Joan Dunne (Chair) Lenard F. Boggio David Smith Environment, Health and Safety Committee Terrence A. Lyons (Chair) Joan Dunne David Smith Three Valley Copper TSXV: TVC Disclaimers and Terms of Use