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Corporate Governance

The Board and Management of PMI Gold Corporation recognise their duties and obligations to shareholders and other stakeholders to implement and maintain a robust system of corporate governance. The Company believes that the adoption of good corporate governance adds value to stakeholders and enhances investor confidence.

Board
  1. Board Charter
  2. Performance Evaluation Process
  3. Appointment & Selection of New Directors
  4. Mandate of the Chairman of the Board
  5. Mandate of the President and Chief Executive Officer
  6. Mandate of the Individual Directors
  7. Audit Committee Charter
  8. Nomination and Compensation Committee Charter
Corporate
  1. Code of Conduct
  2. Securities Trading Policy
  3. Continuous Disclosure
  4. Risk Management
  5. Shareholder Communication
  6. Whistle-blower Policy
  7. Diversity Policy
 
   
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