MINCO SILVER CORPORATION
: http://www.mincosilver.ca/ :
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QwikReport
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)
Majority Voting Policy (in PDF)
Nominating Committee's Charter (in PDF)
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Minco Silver Corporation
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This page was created on Sun Dec 16, 2018 at 8:56:51 PM Pacific Time.