Tamerlane is committed to the highest standards of corporate governance practices. The Company adheres to guidelines for effective corporate governance as published by the Toronto Stock Exchange, and continually reviews its practices to ensure that its standards are in compliance with required regulatory regimes.

Tamerlane’s Board of Directors is comprised of seven persons, five of whom are considered independent of management. The directors are experienced in business, mining and finance and bring a skill set to ensure that the Company is compliant with corporate governance standards.