Gabriel Resources - Governance

The Board of Directors of Gabriel is committed to adhering to the highest possible standards in its corporate governance practices.

The Board has adopted the committee structure and policy documents set out below in compliance with corporate governance guidelines which, together with the Board Mandate, the position description for the Chairman of the Board, the position description for the Chief Executive Officer and the charters of the committees of the Board, provide the general framework for the governance of Gabriel. The Board believes that these guidelines will continue to evolve to address all applicable regulatory and stock exchange requirements relating to corporate governance and will be modified and updated as circumstances warrant.

Board Mandate and Committees

Audit Committee Charter Finance Committee Charter
Board Mandate Technical Committee Charter
Compensation Committee Charter Position Description for the CEO
Corporate Governance Committee Charter Position Description for the Chairman of the Board
Corporate Governance Guidelines  

 

Committee Structure and Membership

Audit Committee Compensation Committee Corporate Governance Committee Finance Committee Technical Committee
Ed Flood 
Alfred Gusenbauer
Keith Hulley
Wayne Kirk
Igor Levental
David Peat
Simon Prior-Palmer
Walter Segsworth
Murray Sinclair
 
Chairperson Member

 

Policy Documents

Anti-Bribery and Corruption Policy Insider Trading Policy
Code of Business Conduct and Ethics Safety, Environmental and Social Responsibility Policy
Corporate Disclosure Policy Whistleblower Policy
Gifts and Hospitality Policy