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:: Corporate Governance

The Board of Directors of Century Aluminum Company (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. It is the duty of the Board of Directors to serve as a prudent fiduciary for shareholders and to oversee the management of the Company's business. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of the Company or as required by applicable laws and regulations.
Title Documents

Amended and Restated Certificate of Incorporation of Century Aluminum Company

Anti-Corruption Policy and Business Courtesy Guidelines

Amended and Restated Bylaws of Century Aluminum Company

Amendment No. 1 to the Amended and Restated Bylaws

Code of Ethics

Insider Trading Policy

Statement of Policy Regarding Related Party Transactions

Audit Committee Charter

Compensation Committee Charter

Governance and Nominating Committee Charter

Health, Safety & Sustainability Committee Charter

Corporate Governance Guidelines

Incentive Compensation Recoupment Policy

Stock-Ownership Guidelines Non-Employee Independent Directors and Officers