toggle menu Governance Highlights Corporate > Governance > Governance Highlights GOVERNANCE HIGHLIGHTS Wesdome considers good corporate governance to be central to the effective and efficient operation of the Company. The Board of Directors (the "Board") continually reviews its practices and monitors regulatory developments in Canada and aims to achieve higher standards of corporate governance through the implementation of new practices and meaningful improvements to existing practices. Through the Company's growth, its governance practices and policies have continued to evolve. The Board's governance structure has been developed around three fundamental principles of sound governance, being Independence, Accountability and Transparency. Independence Independent directors on the Board possess independence of mind – they think, speak and act independently. Fostering a majority independent board leads to an ethical and balanced approach to decision making that is untainted by self-interest and gives equal concern to all stakeholders. Practices adopted by the Board in support of independence are noted below. Accountability Accountability is owed to all stakeholders. The Board of Wesdome has developed an effective accountability framework that ensures actions and decisions are subject to oversight and confirms that initiatives undertaken by management meet the stated objectives of the Company. Transparency Transparency is a necessary precondition for accountability. On the belief that transparency fosters trust and confidence, the Board of Wesdome is committed to sound reporting systems and robust disclosure. Corporate About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility Quick Links Presentation CORPORATE About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility OPERATIONS Properties Eagle River Complex Eagle River Underground Mine Mishi Open Pit Mine Mill Facility Kiena Complex Reserves & Resources Technical Reports INVESTORS Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM NEWS Press Releases Webcasts & Events CONTACT Locations and Contacts Legal | © 2021 Wesdome Gold Mines Ltd. All Rights Reserved. Designed and Powered by BLENDER