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Board Governance Protocols - Elementos

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 .. 5 No Release of Information .. 5 Use of Information .. 5 Attendance at Board Meetings .. 5 Apologies .. 5 Prior Consideration of Board Papers.

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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