Corporate Governance

Tronox believes good corporate governance practices are key to success. We believe the profitable growth of our business is tied to our reputation among our key stakeholders, from employees and customers to investors, creditors and the general public. We work every day to earn a reputation built on respect.

Tronox's Board of Directors has adopted corporate governance guidelines that describe our governance practices. These guidelines are reviewed periodically by the Board's Nominating and Corporate Governance Committees and changes are made whenever necessary or appropriate. The Board also has adopted charters for each of its key committees, all of which are comprised exclusively of independent, non-employee directors.

Click here to read our Corporate Governance Guidelines

Our reputation is a valuable asset. It must be protected by each of us through our ongoing commitment to legal compliance and high ethical standards in our daily business activities around the world.

While compliance with the law forms the cornerstone of Tronox's Code of Business Conduct and Ethics, the company further expects employees to avoid any unethical business activity even if no laws are violated. Our conduct must always be based on honesty, respect, integrity and responsibility. These principles are an integral part of our company's fundamental beliefs.

Click here to read our Code of Business Conduct and Ethics

Communicating with the Board of Directors

Stockholders wishing to communicate with one or more Directors or the Board as a whole, may do so in writing addressed to the Director(s) or the Board and sent to the Corporate Secretary, Tronox Incorporated, P.O. Box 268859, Oklahoma City, OK 73126. Stockholders also may communicate with Directors by e-mail addressed to Corporatesecretary@Tronox.com.

In addition, stockholders can communicate with Directors by calling the Tronox Hotline at the phone numbers listed below. The Corporate Secretary reports to the Audit Committee any calls made to the hotline regarding accounting, internal accounting controls or auditing matters and reports to the non-management Directors any calls made to the hotline that are intended for non-management Directors.

Toll-free hotline numbers are available in the following countries:

Australia 001-1800-91234578

Brazil 0-800-891-1645

China/Shanghai 00-800-91234578

Germany 00-800-91234578

The Netherlands 00-800-91234578

Singapore 001-800-91234578

Switzerland 00-800-91234578

United Kingdom 00-800-91234578

United States and Canada 1-800-867-5118

The hotline also can be reached from any location in the world by dialing the applicable prefix plus 405-775-5050. This is not a toll-free number.