MINCO SILVER CORPORATION
: http://www.mincosilver.ca/ :
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Corporate Governance
The Board of Directors has established Corporate Governance Guidelines to assist the Board and its committees in the exercise of their responsibilities. These documents and the committee charters can be accessed below:
Articles of Incorporation (in PDF)
Audit Committee's Charter (in PDF)
Certificate of Incorporation (in PDF)
Code of Ethics (in PDF)
Communications Policy (in PDF)
Compensation Committee's Charter (in PDF)
Corporate Governance Policy (in PDF)
Nominating Committee's Charter (in PDF)
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Minco Silver Corporation
All rights reserved worldwide.
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This page was created on Tue Jun 19, 2018 at 8:56:03 PM Pacific Time.