Constitution Mining strives to earn and maintain the trust of shareholders through a solid commitment to sound and effective corporate governance. Our Corporate Governance practices reflect the formation and processes we believe are necessary to improve company performance and enhance shareholder value. As our company grows, and governance standards change, these policies are assessed and modified as needed.
We currently have five standing committees of the Board: the Audit Committee; the Compensation Committee; the Environmental Health & Safety Committee; Nominating & Corporate Governance Committee; and the Technical Committee. Each committee has a charter which is established by the Board and which sets responsibilities and authority of the committee.
Board Committee Composition
Below is a summary of our committee structure and the Directors that are members of those respective committees.
Member
Audit
Committee
Compensation
Committee
Environmental
Health &
Safety
Committee
Nominating
& Corporate
Governance
Committee
Technical Committee
Pat Gorman
Duncan Large
Chair
Alois Widget**
Chair
Chair
Gary Artmont
Chair
Willem Fuchter
Chair
Notes: The Board of Directors determined that Messrs. Gorman, Artmont, Large, and Wiget are “independent directors” as that term is defined in NASDAQ Marketplace Rule 4200(a)(15). ** A designated audit committee financial expert pursuant to U.S. regulatory requirements.
Corporate Governance Policies: To read more about any of the committees, click on the committee names listed below.
Legal Notice
The information provided through this website is intended solely for the general knowledge of visitors to the website and does not constitute an offer or a solicitation of an offer for the purchase or sale of any shares or other securities of Constitution Mining Corp.
