Alturas Minerals is committed to the highest standards of corporate governance practices. The Company and its Board of Directors recognize the importance of corporate governance to the effective management of the Company and to the protection of its employees, shareholders and other stakeholders.

The Company’s committees apply the following guidelines when formulating Company policy:

• Establish sound guidelines for management and corporate direction.
• Structure the board accordingly to add value.
• Ensure independent checks and accountability.
• Promote responsible and ethical decision making.
• Ensure timely and balanced disclosure.
• Guarantee integrity in financial reporting.
• Recognize and manage corporate risk.
• Promote and incentivate enhanced performance.
• Remunerate responsibly and fairly.
• Recognize and respect the rights of shareholders.

The Company's corporate governance practices are in compliance with applicable Canadian and Peruvian requirements. The Company continues to monitor developments in Canada and internationally with a view to further revise its governance policies and practices, as appropriate.

• Audit Committee
• Compensation Committee
• Corporate Governance & Nominating Committee
• Code of Social and Environmental Policy