Gold Price: US$2,419.10

Corporate Governance

The Board of Directors (the “Board”) and Management are committed to good governance policies and practises, designed to support the Board in discharging its responsibilities and to enhance shareholder value. Good governance helps ensure that the Board and Management have clear, common goals that have been communicated to stakeholders and an effective strategy for achieving those goals. Good governance also helps secure the Company’s future, by addressing corporate responsibility, ensuring accountability and having the proper checks and balances in place to protect the corporation. The Company reviews its corporate governance policies and practices regularly with a view to enhancing the structure in an ever-evolving corporate governance environment.

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