Governance
Governance
Governance is a fundamental pillar in our company’s operations, ensuring sound decision-making,
accountability, and transparency. Here is how we uphold rigorous governance practices:
- Board of Directors: Our company maintains a diverse and experienced Board of Directors, comprising individuals with expertise in mining, finance, sustainability, and governance. They play a crucial role in overseeing our operations and guiding strategic decisions.
- Governance Codes and Frameworks: We strictly adhere to internationally recognized governance codes and frameworks such as the Principles of Corporate Governance provided by the Organization for Economic Co-operation and Development (OECD). These guidelines serve as a foundation for our governance practices.
- Independent Committees: To ensure proper checks and balances, we have established independent committees, such as audit, risk, and compensation committees, with members who possess the requisite independence and expertise to oversee critical aspects of our operations.
- Risk Management: We prioritize risk identification, assessment, and mitigation across all operations. Robust risk management frameworks are integrated into every level of our decision-making process to identify potential risks and implement appropriate measures for their timely management.
- Anti-Corruption Measures: Our company has a zero-tolerance policy towards corruption. We have implemented comprehensive anti-corruption measures, including clear guidelines, regular training, and internal reporting mechanisms, ensuring compliance with applicable anti-corruption laws and regulations.
- Internal Controls and Audits: We have strong internal control systems in place to safeguard the integrity of our financial reporting, prevent fraud, and ensure compliance with laws and regulations. Regular internal and external audits provide an additional layer of assurance and transparency.
- Shareholder Engagement: We prioritize shareholder rights and engagement. Our company actively communicates with shareholders, providing timely and accurate information about our financial performance, sustainability initiatives, and strategic direction. We encourage shareholder participation and respect their views.
- Ethical Practices: Our code of ethics promotes integrity, honesty, and fairness in all aspects of our operations. We conduct business with the highest degree of professionalism and ensure that all employees and stakeholders adhere to the same ethical standards.
By embracing these governance practices and adhering to internationally accepted codes and frameworks, we strive to be the best investment company to partner with in the mining space across the world. Our commitment to governance ensures that our operations are conducted responsibly, transparently, and sustainably, making us an attractive investment opportunity.
