International Bio Recovery Corporation has a strong commitment to corporate governance. The Company believes that strong corporate governance practices provide shareholders with the assurance they require that IBR is being operated in their best interests. To this end, IBR and its Board of Directors is committed to building and maintaining a proactive governance culture that seeks to continuously improve and incorporate the highest standards of ethical behavior throughout all aspects of the business.

The links that follow provide more information on IBR’s current practices related to corporate governance at the Company. More information, including financial reports and links to other IBR disclosure documents can be found on the System for Electronic Document Analysis and Retrieval (SEDAR)

Corporate Governance

Corporate Governance Guidelines

Director Position Descriptions

Chief Executive Office

Chairman of the Board

Chair of the Audit Committee

Chair of the Corporate Governance Committee

Board Committee Charters

Charter of the Board of Directors

Audit Committee Charter

Charter of the Corporate Governance Committee

Charter of the Human Resources Committee

Non Board Committee Charter

Disclosure Committee

Other

Code of Ethics and Conduct

Whistleblower Policy