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Global Alumina’s board of directors and management team place a very high premium on good corporate governance and transparency. The seven member board is comprised of five non-executive members, three of whom are fully independent by current standards. The board established a fully independent audit committee, and nominating and corporate governance and compensation committees comprised exclusively of non-executive members. Further, Global Alumina retained joint control over Guinea Alumina to ensure the interests of its shareholders would be well served.
Major documents associated with Global Alumina’s corporate governance practices are: