Corporate
Corporate Governance
Our directors are committed to adhering to the highest possible standards of corporate governance. The Board has approved the corporate governance guidelines below which, together with the Board mandate, the position description for the Chairman of the Board and the charters of the committees of the Board, provide the general framework for the governance of Malbex. The Board believes that these guidelines will continue to evolve to address all applicable regulatory and stock exchange requirements relating to corporate governance and will be modified and updated as circumstances warrant.
It is also the Board’s responsibility to ensure that the business and affairs of Malbex are conducted ethically and with the utmost integrity. More details on our policies in this regard can be found in the Code of Business Conduct and Ethics, Foreign Corrupt Practices Policy and Whistleblower Policy below.
| Title | Download |
|---|---|
| Corporate Governance Guidelines | Download (135.2 KB, PDF) |
| Corporate Governance & Compensation Committee Charter | Download (115.1 KB, PDF) |
| Audit Committee Charter | Download (132 KB, PDF) |
| Foreign Corrupt Practices Policy | Download (110.4 KB, PDF) |
| Code of Business Conduct and Ethics | Download (111.7 KB, PDF) |
| Disclosure Policy | Download (170.9 KB, PDF) |
| Whistleblower Policy | Download (95 KB, PDF) |
| Board Mandate | Download (112.3 KB, PDF) |