Corporate Governance

Board of Directors

The Directors recognise the importance of sound corporate governance, whilst taking into account the size and nature of the Company. In accordance with the provisions of applicable Canadian securities legislation, the Company discloses on an annual basis its approach to corporate governance including information as to: the composition and independence of the board of directors; other directorships held by members of the Board; the Company's approach to orientation of new Board members and continuing education.

The Board is currently comprised of five Non-Executive Directors. The Chairman of the Board, Mr Russell Debney, is independent. Click here to read more on the Board of Directors

Board Committees

The Board has established two committees.

Audit Committee

The primary function of the Audit Committee is to assist the Board of Directors in fulfilling its oversight responsibilities with respect to the Company’s financial reporting and continuous disclosure; the Company’s systems of internal controls and financial reporting processes; and the review and appraisal of the performance and independence of the Company’s external auditors.

The Audit Committee operates in accordance with Terms of Reference adopted by the Board. The Audit Committee consists of three Board members who are all independent.

These Board members are:

  • John McCoach
  • Russell Debney
  • Tariq Al Barwani

Governance, Nomination and Remuneration Committee

The primary function of the Governance, Nomination and Remuneration Committee is to assist the Board in fulfilling its oversight responsibilities with respect to evaluating the effectiveness and performance of the Board and its Committees; ensuring the observation of good corporate governance practices; key compensation and human resources policies; executive management compensation, succession and development; and directors’ compensation, succession and development.

The Governance, Nomination and Remuneration Committee operates in accordance with Terms of Reference adopted by the Board. The Governance, Nomination and Remuneration Committee consists of trwo Board members who are all independent.

These Board members are:

  • Russell Debney
  • Tariq Al Barwani

Disclosure of Company Information

Information that is released to the market is made available on the Company's website at www.nautilusminerals.com