Corporate Governance

The Board of Directors of Highfield Resources  (the “Company”) has established high standards for the Company’s employees, officers and directors. It is the duty of the Board of Directors to oversee the management of the Company’s business and to ensure the Company as a whole and the Company´s representatives behave in a manner that is fitting of the Company´s high corporate and social responsibilities.

To discharge this duty, the Board of Directors follows the procedures and standards that are contained in the Corporate Governance Guidelines.

The Corporate Governance 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.