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Aura Mineral's Board of Directors and Management are committed to the highest standard of corporate governance and monitor changing rules, regulations and best practices on a continuing basis. The Company's business and operating practices are stated in the Code of Business Conduct & Ethics, which is applicable to all directors, officers and employees. The Code establishes a set of expectations and standards for the Company and its personnel with respect to ethical business practices, personal conduct, environmental, safety and occupational health practices, competition and fair dealings, and disclosure of information.
To assist the Board of Directors in its overall responsibility, the Company has the following five committees:
- Audit Committee
- Compensation Committee
- Disclosure Committee
- Nominating & Corporate Governance Committee
- Environmental, Health, Safety and Social Responsibility Committee
The mandate of each committee is consistent with best practices and is reviewed annually.
The Board of Directors has also enacted a Whistle Blower Policy to protect employees who report violations of law, regulations or corporate policy and to ensure that any concerns are acted upon appropriately.
Copies of the Company's policies are available upon request.
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