01
Accountability
A clear separation between Board oversight and the day-to-day management of operations.
Accountability
CORPORATE GOVERNANCE
Strong governance underpins everything we do: clear responsibilities, sound policies and oversight that protects our people, our communities and our stakeholders.
The Board of Directors is responsible for the stewardship of BarrxGold, overseeing strategy, risk and the performance of management. Management is responsible for running the company’s exploration, mining and processing operations within the policies the Board approves.
We are committed to governance practices that support safe operations, accurate disclosure and responsible business conduct. These practices are reviewed regularly and updated as the company grows.
How we operate
GOVERNANCE PRINCIPLES
02
Ethical conduct
Every director, officer and employee is held to a written Code of Business Conduct and Ethics.
03
Risk oversight
Operational, safety, environmental and financial risks are reviewed by the Board on a regular cycle.
04
Accurate disclosure
Timely, accurate reporting to shareholders, regulators and the communities where we operate.
Board oversight
BOARD COMMITTEES
01
Audit Committee
Oversees financial reporting, internal controls and the work of the external auditor.
02
Corporate Governance & Nominating Committee
Reviews Board composition, director nominations and the company’s governance practices.
03
Health, Safety, Environment & Community Committee
Oversees safety performance, environmental management and community relations across all sites.
Charters & policies
GOVERNANCE DOCUMENTS
- 01Corporate Governance GuidelinesPublication pending
- 02Audit Committee CharterPublication pending
- 03Corporate Governance & Nominating Committee CharterPublication pending
- 04Health, Safety, Environment & Community Committee CharterPublication pending
- 05Code of Business Conduct and EthicsPublication pending