Corporate Governance

The Board of Directors has adopted corporate governance guidelines to promote the effective functioning of the Board and its Committees and to set forth a common set of expectations for managing its affairs and responsibilities. The Terms of Reference define the objectives and responsibilities of the Board; mandates have been developed for each of the Committees of the Board; Nevsun's Code of Ethics defines the conduct of its representatives and is applicable to all directors, officers and employees. A Whistleblowing policy has been established by the Audit Committee to enable the anonymous reporting of violations, and an Insider Policy has been developed by the Company to provide guidelines for trading Company stock.

The Board Terms of Reference, Committee mandates, Code of Ethics and Whistleblowing Policy are all available here on this website.