Corporate Governance & Code of Ethics

A solid foundation.

Corporate Governance

To Taseko, corporate governance means having processes and structures in place to provide the proper management and direction for our business affairs. Sound and effective corporate governance is essential to Taseko's long-term success and critical to the effective, efficient and prudent operation of the Company. Taseko's corporate governance policies are designed to provide a framework for our Board of Directors to monitor and evaluate the management of the Company. Our Board ensures that Taseko is managed for the long-term benefit of our shareholders and other major stakeholders.

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Whistleblower Program

Taseko's Code of Ethics establishes procedures to ensure whistleblower complaints are heard and dealt with appropriately. Anyone may report a complaint regarding accounting, internal controls over financial reporting and auditing matters using Taseko's WhistleBlower hotline which is hosted by a third-party service provider. You may remain anonymous, if you wish.

  • Website: www.whistleblowersecurity.com
  • Phone: 1-866-921-6714
  • Email: Taseko@whistleblowersecurity.com

All report information will be input directly into the WhistleBlower Security system and a notice will be sent via email to the Chairman of the Audit Committee and the Chairman of the Nominating and Governance Committee.

 

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