Corporate Governance

Tudor Gold Corp. (the "Company") advocates high standards for its employees, and its board of directors assumes responsibility for the ethical and accountable management of the Company for the protection of its shareholders' interests.

The board currently consists of four directors, two of whom are considered independent under applicable Canadian securities laws. The corporate governance guidelines of the Company are consistent with regulatory requirements and best practices for the protection of shareholder interests. The board has adopted specific charters and corporate governance policies and the board periodically reviews these charters and policies to ensure they are kept current with regulatory requirements and to ensure the guidelines are clear and that standards of conduct are maintained.

To view the Company's current corporate governance and related policies, please click on the following links.

Code of Conduct

Audit Committee Charter