Governance
Governance
The Board of Directors (the “Board”) of Meridian Mining plc (“Meridian”) is comprised of seven directors, five of whom are independent within the meaning of National Instrument 52-110 which sets out the standard for director independence.
The Board and management view good corporate governance as an integral component to the strength and success of Meridian and is one of the Board’s highest priorities as it ensures accountability and fairness to our shareholders and stakeholders.
Business Conduct and Ethics
The Code of Business Conduct and Ethics applies to all employees, contractors, consultants, officers and directors and promotes honest, respectful, accountable and ethical conduct. We have a ZERO tolerance approach to the act of bribery and corruption by any employees, officers, directors, agents, consultants and contractors.
Code of Business Conduct and Ethics also provides a safe place for our employees, consultants, contractors, directors and officers to communicate concerns, confidentially and anonymously, about possible improprieties, illegal or unethical activities and ensures that measures are in place for an impartial investigation. See contact details for our Reporting Contacts here.
The following links provide readers with important information about Meridian’s corporate governance practices as they are a set of principles and procedures for proper supervision, control and flow of information.
| Board of Directors | Audit & Risk Committee | Remuneration Committee | Corporate Governance & Nomination Committee | Sustainability, Safety & Technical Committee | |
|---|---|---|---|---|---|
| Chair | Bruce McLeod | Douglas Ford* | Neil Gregson | Susanne Sesselmann | Bruce McLeod |
| Members | Gilbert Clark Douglas Ford* Neil Gregson Adrian McCarthur Susanne Sesselmann John Skinner | Susanne Sesselmann Neil Gregson | Susanne Sesselmann Douglas Ford* Bruce McLeod | Douglas Ford* Neil Gregson John Skinner | Adrian McCarthur Gilbert Clark Neil Gregson |
*Senior Independent Director (SID)