Corporate Governance

The mineral chromite is the only source of the metal chromium

Without chromium, stainless
steel would not exist

Without stainless steel, our bridges
and buildings quickly crumble

Without chromite to make stainless
steel, we cannot create lasting dreams!

The Kelpies, in Scotland, sculptured
by Andy Scott is clad in stainless steel

Our need for stainless steel has been
growing by 5 to 7% for 70 years

Stainless steel improves the sustainability
of our increasing use of metal because
it makes everything more durable

KWG Resources Inc has staked
mineral claims over a 330 kilometer route
of unique high ground through
the wetlands

Low cost rail transport ensures the
economic viability of mining chromite

Rail transport will reduce the footprint
and negative impact on the
ecologically sensitive wetlands

We value our natural environment

Canada has a significant global advantage in
reducing chromite to ferrochrome alloy; natural gas

An oversupply of natural gas in North
America for many decades will keep
its price low

Chromite is currently reduced to
ferrochrome at 1700 degrees in
electric arc furnaces

KWG has invested in the development
of natural gas reduction of chromite

KWG's gas chromite reduction is
"new art" and is the subject of global
patent applications

KWG's gas chromite reduction occurs
at 1300 degrees, leading to much lower
energy consumption

The energy savings of KWG's chromite
gas reduction replacing the existing
method is equivalent to the power
needs of a country the size of Italy

KWG's gas chromite reduction releases
fewer greenhouse gases

KWG's gas chromite reduction will
revolutionize ferrochrome production

In honour of the treaty between the First Nations of this land and Crown, it is KWG's desire that the First Nations be partners in the Ring of Fire developments

As partners and owners, First Nations could shape their future!

KWG Resources Inc c.o.b. The Canadian Chrome Company (“KWG” or “CCC”)

Audit Committee Charter
Douglas M. Flett
Frank C. Smeenk
Donald A. Sheldon
Audit Committee Charter

Compensation Committee
Douglas Flett
Corina Moore
Donald A. Sheldon

Corporate Governance and Nominating Committee
Frank C. Smeenk
Donald A. Sheldon
Governance Committee