CORPORATE GOVERNANCE
Code of Business Conduct
Audit Committee Charter
Compensation and Benefits Committee Charter
Corporate Governance and Nominating Committee Charter
Political Contributions Policy
To report a complaint or concern regarding Westmoreland Coal Company's accounting, internal controls, auditing matters, a suspected violation of the Company's Code of Conduct, or other matters, you may submit an anonymous call or internet report through EthicsPoint (Westmoreland's hotline representative) via telephone at 888-297-4330 or through the website at
www.ethicspoint.com
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