Governance

Josemaria Resources Inc. (formerly "NGEx Resources Inc.")

  • Board of Directors Mandates and Policies

    • Mandate for the Board of Directors
    • Majority Voting Policy
    • Advance Notice of Nominations of Directors
    • Chairman of the Board

      • Mandate of the Chairman of the Board
    • Lead Director of the Board

      • Position Description for Lead Director
    • Board Committees

      Audit Committee

      Members: TBC

      • Audit Committee

      Corporate Governance and Nominating Committee

      Members: TBC

      • Corporate Governance and Nominating Committee Terms of Reference/Mandate

      Compensation Committee

      Members: TBC

      • Mandate of the Compensation Committee

      Auditors

      PricewaterhouseCoopers LLP, Vancouver Canada

  • Governance Documents

    • Constating Documents
    • Corporate Governance Practice
    • Swedish Governance Compliance
    • Corporate Policies

      • Code of Business Conduct and Ethics - English
      • Código de Conducta y Ética Empresarial - Spanish
      • Whistleblower Policy - English
      • Política de Información Sobre Actividades Ilícitas Dentro de la Compañía - Spanish
      • Anti-Bribery Policy - English
      • Política Antisoborno Y Anticorrupción - Spanish
      • Responsible Mining Development Policy - English
      • Política de Desarrollo Minero Responsable - Spanish
      • Corporate Filings

        • Financials
        • Annual Information Form
        • ESTMA Report
        • Shareholder Meeting Materials
        • Information for Swedish Investors
        • Shareholder Rights

        Please also see www.sedar.com for complete filings.

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