African Gold Group recognizes its responsibility to adhere to the highest standards of corporate governance and is committed to creating sustainable long-term value for all stakeholders. The Company has established corporate governance policies that describe our commitments and provide guidance for operating our business. We review our corporate governance practices regularly to ensure that we act in the best interest of our stakeholders, comply with applicable laws and regulations, and quickly adapt to changes in our regulatory environment.
| Audit and Risk Committee | Remuneration and Nomination Committee | ||
|---|---|---|---|
| Jan-Erik Back | |||
| Doug Jendry | |||
| Tim Kestell | |||
| Chairperson Director | |||
Anti-Bribery and Anti-Corruption Policy Audit and Risk Committee Charter Board Charter Code of Conduct Continuous Disclosure Policy Diversity Policy Environment, Social and Governance Policy Remuneration and Nomination Committee Securities Trading Policy Shareholder Communications Policy Whistleblower Policy Risk Management Policy