Corporate

Corporate Governance

Charters and Policies

3rd Party Anti-Corruption Policy
Anti-Corruption Policy
Audit Committee Charter
Bylaws
Code of Business Conduct (Oct. 2015)
Code of Ethics for Senior Financial Officers
Compensation Committee Charter
Corporate Governance Guidelines
Disclosure Controls Manual (October 2015)
Nominating and Corporate Governance Committee Charter
Privacy Policy (Oct. 2015)
Securities Trading Policy (Oct. 2015)

Committee Composition

Audit
Compensation
Nominating
and Corporate
Governance
Safety,
Environment
and Public
Affairs
Terence J. Cryan*
Christopher M. Jones
Tracy D. Pagilara*
Karli S. Anderson*
Deborah A. Peacock*
*independent director

Committee Composition

Terence J. Cryan*: Nominating and Corporate Governance Chair member
Christopher M. Jones: Safety, Environment and Public Affairs Chair member
Tracy D. Pagilara*: Audit member, Compensation member, Nominating and Corporate Governance member
Karli S. Anderson*: Audit member, Compensation Chair member, Safety, Environment and Public Affairs member
Deborah A. Peacock*: Audit Chair member, Compensation member

*independent director

Contact

Westwater Resources, Inc. (WWR), is an explorer and developer of US-based mineral resources essential to clean energy production.

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6950 South Potomac Street
Suite 300
Centennial, CO 80112

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