Company

Corporate Governance

Effective governance is crucial for building lasting sustainability of a business and the economic development of the communities we operate in.

Committee
Memberships

Name

Board

Leadership

Audit

Committee

Leadership &

Compensation

Committee

Nominating &

Corporate Governance

Committee

Keith Phillips


Jeff Armstrong

Chair

Member


Chair

Jorge Beristain

Chair

Member

Claude Demby


Chair

Member

Christina Alvord

Member

Member

Michael Bless

Member

Member

Governance Documents

On December 8, 2022, the Board of Directors of Piedmont Lithium Inc. amended its Code of Business Conduct and Ethics to clarify the Company’s policies regarding gifts and other potential conflicts of interest in external business relationships, in addition to certain other administrative, non-substantive changes. The amendment did not result in any waiver, explicit or implicit, of any provision of the Company’s Code of Business Conduct and Ethics previously in effect.

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