The Board of Directors of Curzon Global Resources Limited (“Curzon Global” or “the Company”) strives to ensure that the Company meets high standards of safety, performance and governance. We recognize Curzon Global’s responsibilities to its shareholders, customers, employees and partners and suppliers as well as to the communities in which it operates.

The Board has ultimate authority over, and oversight of, the Company and regards corporate governance as a critical element in achieving the Company’s objectives. Accordingly, the Board has adopted appropriate charters, codes and policies established to discharge its duties. These documents are periodically reviewed and enhanced to take account of changes in the law and governance practices.