Corporate Governance
It is the responsibility of the Board of Directors of Culpeo Minerals Limited (“Company”) to monitor the business affairs of the Company and to protect the rights and interests of Shareholders. The Board believes that high standards of Corporate Governance are an essential prerequisite for creating sustainable value for Shareholders.
Click to access the document:
- Anti-Bribery and Anti-Corruption Policy
- Target Market Determination
- Corporate Code of Conduct
- Audit and Risk Committee Charter
- Board Charter
- Continuous Disclosure Policy
- Corporate Governance Statement
- Diversity Policy
- Nomination Committee Charter
- Performance Evaluation Policy
- Remuneration Committee Charter
- Risk Management Policy
- Shareholder Communications Notice
- Shareholder Communication Policy
- Target Market Entitlement
- Trading Policy
- WhistleBlower Protection Policy