CORPORATE GOVERNANCE

Crystallex corporate governance practices have been developed to take into account recent and proposed changes in corporate governance standards in Canada and the United States, and to comply with the guidelines of the TSX and the rules of the AMEX. The previous section presents our Board of Directors. This section details the remaining elements of our Corporate Governance as of May 2005 excluding the Incentive Share Option Plan which was amended and restated as of June 2007. All are Adobe PDF documents that will open in a new window:

Overview

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Charters

Board of Directors (PDF, 46k)	45 KB
Audit Committee (PDF, 56k)	25 KB
Nominating and Compensation Committee (PDF, 42k)	41 KB
Corporate Governance Committee (PDF, 41k)	40 KB
Finance and Risk Management Committee (PDF, 35k)	34 KB
Environment, Health and Safety and Operations Committee (PDF, 35k)	34 KB

Policies

Independence of Directors (PDF, 47k)	46 KB
Provision of Services by External Auditors (PDF, 41k)	40 KB

Position Descriptions

Chair of the Board (PDF, 21k)	18 KB
Vice Chair of the Board (PDF, 16k)	15 KB
Lead Director (PDF, 20k)	19 KB
President and CEO (PDF, 20k)	19 KB
Chair, Corporate Governance Committee (PDF, 18k)	17 KB
Chair, Audit Committee (PDF, 18k)	17 KB
Chair, Nominating and Compensation Committee (PDF, 18k)	17 KB
Chair, Environment, Health and Safety and Operations Committee (PDF, 18k)	17 KB
Chair, Finance and Risk Management Committee (PDF, 18k)	17 KB