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ALACER GOLD CORP. BOARD OF DIRECTORS Terms of Reference April 17, 2014 I.
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Document Date: 2015-02-03 16:44:55

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ALACER GOLD CORP. / /

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M&A / Person Communication and Meetings / /

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paid accounting / capital management / telecommunication device / financial advisory services / appropriate systems / investment banking / /

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Environmental / Health & Safety Committee / Although Board / Compensation Committee / BOARD OF DIRECTORS Terms of Reference / Audit Committee / Corporate Governance and Nominations Committee / /

Person

Approve / Review Budget / /

Position

executive officer / elected Chair / one of the members financial expert.4 If / Chair and the CEO / CEO / Chairman / Lead Director / director / director nominees / Chief Executive Officer / Chair and CEO / FORWARD SCHEDULE Agenda Items Annual General / Executive / director / the independent directors / director effectiveness / CEO and the Chair / Chair / independent director / Chair / the Lead Director / Executive Management / Lead Director / the CEO / Secretary / officer / director conflict / external auditor / /

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AIF / /

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