Governance

Our approach to Corporate Governance

ACG Metals is committed to the highest standards of corporate governance. As a British Virgin Islands company listed on the London Stock Exchange, we voluntarily observe the requirements of the Quoted Companies Alliance (QCA) Code.

Our governance framework is designed to support the delivery of our strategy, safeguard shareholder value and ensure the responsible development of our operations.

1
Board leadership and effectiveness
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An effective Board provides strategic leadership within a framework of prudent and effective controls, ensuring the long-term sustainable success of the Group.

2
Integrity and ethical conduct
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We conduct business honestly, transparently and with respect for all stakeholders, supported by clear policies on anti-bribery and corruption, whistleblowing, market abuse and share dealing.

3
Accountability and risk management
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The Board maintains robust systems of internal control and risk management, and provides a fair, balanced and understandable assessment of the Group’s position and prospects.

4
Responsible and sustainable operations
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Environmental, social and governance considerations are embedded in decision-making, with a focus on safe operations, community engagement and minimising environmental impact.

5
Transparent shareholder engagement
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We are committed to open and constructive dialogue with our shareholders, with clear, timely and accurate disclosure of information material to their investment decisions.

Statement by the Chief Executive Officer on ACG Metals’ Corporate Governance and Ethical Conduct

“As Chairman and CEO of ACG Metals, I am pleased to announce the adoption of our new suite of corporate governance policies.

Sound corporate governance is the foundation on which we build value for our shareholders, protect the interests of our stakeholders and foster relationships of trust with the communities and jurisdictions in which we operate. We are committed to conducting business in an ethical and professional manner and have zero tolerance for corrupt and unethical practices.

The introduction of our new policies reaffirms our collective commitment to the highest standards of corporate governance as we build ACG Metals into a leading, responsibly run producer of the metals essential to the global economy.”

Artem Volynets

ACG Metals Chairman and Chief Executive Officer

3 September 2026

Artem Volynets, Chairman & CEO

Board leadership and composition

The Board is collectively responsible for the long-term success of the Group. It sets ACG Metals’ strategic aims, ensures that the necessary financial and human resources are in place to meet its objectives, and provides leadership within a framework of prudent and effective controls that enable risk to be assessed and managed.

The Board comprises Executive and Non-Executive Directors, including independent Non-Executive Directors, who collectively have extensive experience of mining, capital markets, M&A and ESG considerations. Biographies of each Director are available on the Management page.

Board Committees

Audit Committee

Monitors the integrity of the Group’s financial statements, reviews internal financial controls and risk management, and oversees the relationship with the external auditors.

  • Mark Cutis ChairNon-Executive Director
  • Hendrik Johannes Faul Non-Executive Director
  • Fiona Paulus Non-Executive Director
Nomination Committee

Leads Board appointments, reviews the structure, size and composition of the Board, and considers succession planning for Directors and senior executives.

  • Mark Cutis ChairNon-Executive Director
  • Hendrik Johannes Faul Non-Executive Director
Remuneration Committee

Sets remuneration policy for Executive Directors and senior management, ensuring alignment with the long-term interests of shareholders.

  • Mark Cutis ChairNon-Executive Director
  • Hendrik Johannes Faul Non-Executive Director
Technical & Sustainability Committee

Oversees technical performance across the Group’s operations and monitors health, safety, environmental, social and sustainability matters, including ESG strategy and reporting.

  • Hendrik Johannes Faul ChairNon-Executive Director
  • Fiona Paulus Non-Executive Director
  • Mustafa Aksoy Non-Executive Director
Transactions Committee

Oversees the evaluation, negotiation and execution of the Group’s M&A and other strategic transactions, ensuring disciplined delivery within the Board’s approved framework.

  • Artem Volynets ChairChairman & CEO
  • Hendrik Johannes Faul Non-Executive Director
  • Mustafa Aksoy Non-Executive Director
  • Maarten Terlouw Director

Governance Documents

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