5 1 3 1 A c c or d i n g t o c r i t e r i a f or i n d e p e n d e n c e s e t f or t h i n p oi n t I I Z 4 of t h e C od e of B e s t Pr a c t i c e f or 1 1 W SE Li s t e d C omp a n i e s 2016 77 Committe d to s olid co rpo r ate go vernance KGHMs Co rp o ra te Go v erna nc e i s g ui d ed by i nterna tio na l s tan d a rd s a nd fol l o ws b est p ra c tic es A ll m e m b e r s o f K GHM s S u p e r vi so r y B o ar d ar e ap p o in t e d b y t h e Ge n e r al S h ar e h o ld e r s Me e t in g A l l o f K G H M s s h a r e s h a v e e q u a l v o t i n g r i g h t s n o p r e f e r r e d s t o c k 5 i n d epen d en t me mber s o f t h e S u p er vi so r y Bo ard 1 Co m m it t e e s o f t h e S u p e r vi so r y B o ar d S t rat e g y C om mit t e e A udit C om mit t e e R e mune rat ion C om mit t e e In t er n al au d i t st r u ct u r e i mpl em en t e d acro ss t h e K GHM Gro u p co n sist e n t w it h t h e b e st in t e r n at ion al p r act ice s Co d e o f Et h ics impl e m e n t e d in 2 0 1 5 In 2018 K GHM j oine d the FT SE4Goo d in d ex Be in g a m e mber of the F T S E4 Goo d in de x se rie s confirms KGHM s e ff orts in the fie ld of env iro nmen tal prote ctio n soci al re sponsi bil it y and corporate go ve rnance KGHM pe rcei ve s jo in i ng th e F TSE4 Go o d i nde x as an aw ard for i ts so l i d pe rforman c e i n co mpl y i ng w i th de mand i ng ES G st anda rds K G H M m e e t s t h e t o p q u a l i t y C o r p o r a t e G o v e r n a n c e s t a n d a r d s of t h e W a r s a w S t o c k E x c h a n g e c o m p l i a n t w i t h E U O E C D g u i d a n c e In de pe n de n t di r ec to rs o n th e bo a r d Independen t D ir ec t o r s O t her D ir ec t o r s Em plo yee Elect ed