The business and affairs of Federal Mining & Titanium Reserve are managed by its Officers under the direction of Board of Directors. Federal Mining & Titanium Reserve’s Board provides a broad range of qualifications and interests ensuring a diversity of viewpoints and expertise. The Board has established Corporate Governance Guidelines and committees to assist in and manage many of its responsibilities. The Audit Committee, the Compensation and Management Development Committee, the Corporate Governance and Nominating Committee and the Environmental, Health and Safety Committee each have a written charter defining the role and responsibility of the committee within the governance framework of the company. Each member of the Audit Committee, the Compensation and Management Development Committee and the Corporate Governance and Nominating Committee meets the independence requirements established by the New York Stock Exchange.
|•||Board of Directors|
|•||Environmental Health & Safety Charter|