Home About Nyrstar Investors & Media Operations Products Sustainability Careers Corporate Governance Corporate Governance Charter In accordance with the Belgian Corporate Governance Code, Nyrstar has developed the following documents detailing the governance structures, procedures and policies in place. Corporate Governance Charter EN Download document Corporate Governance Charter NL Download document Articles of Association EN Download document Articles of Association NL Download document

Home About Nyrstar Investors & Media Operations Products Sustainability Careers About Nyrstar Nyrstar is a global multi-metals business, with a market leading position in zinc and lead, and growing positions in other base and precious metals, which are essential resources that are fuelling the rapid urbanisation and industrialisation of our changing world. Nyrstar has mining, smelting, and other operations located in Europe, the Americas and Australia and employs approximately 5,000 people. Nyrstar is incorporated in Belgium and has its corporate office in Switzerland. Nyrstar is listed on Euronext Brussels under the symbol NYR.

Home About Nyrstar Investors & Media Operations Products Sustainability Careers Board of Directors Martyn Konig Chairman Martyn Konig was appointed Chairman in April 2016, having previously been Non-Executive Director on the Board since April 2015. He is currently the Chief Investment Officer for T Wealth Management SA, the private family office for partners and senior management of the Trafigura Group, as well as Non-Executive Chairman at Euromax Resources and Director at Newgold. Mr Konig has over 35 years of experience in investment banking and the commodity markets as well as extensive experience in the natural resource sector. He was Executive Chairman and President of European Goldfields Limited until its acquisition by Eldorado Gold Corp. in February 2012 and was Chief Executive Officer of the Blackfish Capital Group from 2005 until August 2009. Mr Konig was a main Board Director of NM Rothschild and Sons Ltd. for 15 years and held senior positions at Goldman Sachs and UBS. He is a Barrister and Fellow of the Chartered Institute of Bankers. Bill Scotting Executive Director Carole Cable Non-Executive Director