CORPORATE GOVERNANCE

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
pdf-icon-smallAudit Committee Charter

Compensation Committee
Douglas Flett
Corina Moore
Donald A. Sheldon

Corporate Governance and Nominating Committee
Frank C. Smeenk
Donald A. Sheldon
pdf-icon-smallGovernance Committee