American Copper Development Corp is committed to implementing sound corporate governance to ensure the corporation is directed and managed transparently and in accordance with high ethical and legal standards. Good governance will ensure that the Board of Directors and Management conduct its business affairs and carry out its overall responsibilities by providing accountability, transparency, and sound decision-making, key components to ensure that the interests of the Company and its stakeholders are properly aligned. American Copper Development Corp’s corporate governance framework outlines the Board and its Committee’s responsibility and is regularly reviewed to ensure compliance and best practices.