Glamis Gold Ltd. is committed to strong corporate governance, for the benefit of the Company and all of its shareholders. The Board of Directors has adopted the Corporate Governance Guidelines set out below, along with a revised Code of Business Conduct and Ethics, formal charters for the Committees of the Board, and new Whistleblower Procedures. The Board of Directors and Senior Management will continue to work to meet or exceed all corporate governance principles and requirements set out by the New York Stock Exchange, the Toronto Stock Exchange and U.S. and Canadian regulators.

• Corporate Governance Guidelines
• Code of Business Conduct and Ethics
• Audit Committee Charter
• Compensation and Nominating Committee Charter
• Corporate Governance Committee Charter
• "Whistleblower" Procedures

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