New York Stock Exchange / Directors Cameco / Governance Guidelines Page 3 CAMECO CORPORATION / Toronto Stock Exchange / CAMECO CORPORATION / /
Country
United States / Canada / /
Event
General or Shareholder Meeting / Person Communication and Meetings / /
IndustryTerm
reasonable travel / banking / finance / /
Organization
Compensation Committee / Service on Audit Committees / Audit and Finance Committee / Human Resources and Compensation Committee / Board of Directors Cameco / /
Person
F. Generally / /
Position
Chair of the Board The board / advisor / corporate secretary / non-executive / independent director / CEO / Outside Advisors / Director Compensation / management and outside advisors / Advisors / Director / Non-Executive / Independent Chair / Chief Executive Officer / Director Independence / Director Independence To assist / Director Orientation and Continuing Education / chair / chair of each respective committee / Directors Each director / Non-Executive / Independent Chair The board / Independent Director / board chair / director talent and board requirements / director for election / Participation Each director / Chair of the Board / non-executive / independent director as chair / chair of each committee / outside advisor / director election / Director Compensation The compensation / /
CAMECO CORPORATION GOVERNANCE GUIDELINES Governance Guidelines Page 1