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 Corporate Governance Corporate Governance Guidelines
Board Mandate Corporate Governance & Nominating Committee Charter
Compensation Committee Charter  


Policy Documents


Anti-Bribery and Corruption Policy pdf Insider Trading Policy
pdf Code of Business Conduct and Ethics pdf Whistle Blowing Policy
pdf Corporate Disclosure Policy