Corporate Responsibility

TerraCom is committed to being a responsible corporate citizen. The Company’s mission is to build long-term positive relationships in the regions where we operate by supporting local businesses, contractors and community initiatives while adhering to strict protocols for safety and protecting the environment.

TerraCom’s Corporate Governance Statement can be located here.

The Board has established the following committees to assist with discharging its duties. All Committees operate under a Board approved charter which details their respective roles and responsibilities. The Committee charters can be found at:

• Audit Committee Charter
• HSEC Committee Charter
• Remuneration Committee Charter

The primary role of each committee is to make recommendations to the Board on matters set out in their charters. The membership and structure of each committee are reviewed at least annually.

View copies of TerraCom’s policies/charters:

• Board Charter
• Code of Conduct
• Continuous Disclosure Policy
• Dividend Policy
• Whistleblowing Policy
• Shareholder Communication Policy
• Privacy Policy
• Securities Dealing Policy

Modern Slavery Statement

TerraCom’s Modern Slavery Statement can be viewed here.