Committee Charters— Nickel Asia Corporation

Whistleblowing and Corporate Governance Concerns

To report any illegal act, wrongdoing, malpractice, and/or risk to the corporation, or any violation of company policy:

• for written complaints, submit them via email or fax:

Email

cgcomplaints@nickelasia.com

Corporate Governance Officer

chiefgovernanceofficer@nickelasia.com

Chief Compliance Officer

chiefcomplianceofficer@nickelasia.com

Chief Audit Executive

chiefauditexecutive@nickelasia.com

• for verbal complaints, reach us at:

NAC Corporate Governance Complaint Hotline

+63 2 7798-7618

Committee Charters

Finance Committee Charter

Nov 13, 2024

PDF, 185KB

Sustainability Committee Charter

Aug 4, 2022

PDF, 172KB

Nominations Committee Charter

Jan 7, 2019

JPG, 105KB

Audit Committee Charter

Dec 20, 2018

JPG, 83KB

Board Risk Oversight Committee Charter

Dec 20, 2018

JPG, 81KB

Coporate Governance Committee Charter

Dec 20, 2018

JPG, 84KB

Related Party Transactions Committee Charter

Dec 20, 2018

JPG, 88KB

Contact Us

Investors

Career Opportunities

Media and Other Concerns

Whistleblowing and Corporate Governance Concerns

To report any illegal act, wrongdoing, malpractice, and/or risk to the corporation, or any violation of company policy:

Email

Corporate Governance Officer

Chief Compliance Officer

Chief Audit Executive

NAC Corporate Governance Complaint Hotline

Committee Charters

Finance Committee Charter

Sustainability Committee Charter

Nominations Committee Charter

Audit Committee Charter

Board Risk Oversight Committee Charter

Coporate Governance Committee Charter

Related Party Transactions Committee Charter

Contact Information

Operational Sites

Exploration & Development

Popular pages

Celebrating Talent and Teamwork: Winners of the First-Ever OneNAC Idol

Diaz Bros. Inter-Barangay Basketball Tournament Kicks Off in Tagana-an

Barangay Valencia Officials Tour CMC's Mine Sites, Exploring Eco-Tourism Potential

Contact Us

Investors

Career Opportunities

Media and Other Concerns

Whistleblowing and Corporate Governance Concerns

To report any illegal act, wrongdoing, malpractice, and/or risk to the corporation, or any violation of company policy:

Email

Corporate Governance Officer

Chief Compliance Officer

Chief Audit Executive

NAC Corporate Governance Complaint Hotline

Finance Committee Charter

Sustainability Committee Charter

Nominations Committee Charter

Audit Committee Charter

Board Risk Oversight Committee Charter

Coporate Governance Committee Charter

Related Party Transactions Committee Charter