Board Governance Protocols - Elementos

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Board Governance Protocols Audit & Risk Committee Charter Page 2 of 20 Table of Contents Background Exercise of Power ........................................ ........................................ ............................. 4 Personal Conflicts ........................................ ........................................ .............................. 4 Business Judgements ........................................ ........................................ ....................... 4 Dedication of Time ........................................ ........................................ .......................... 5 Obligations to the Organisation ........................................ ........................................ ...... 5 Bound by Board Decisions ........................................ ........................................ .............. 5 Code of Conduct Loyalty to the Company.

Audit & Risk Committee Charter Page 4 of 20 Board Governance Protocols he following are the protocols (“Board Governance Protocols”) of Elementos Limited

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