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Governance

The Board of Directors has approved a set of Corporate Governance Guidelines to promote the effective functioning of the Board of Directors and its Committees and to set forth a common set of expectations as to how the Board should manage its affairs and perform its responsibilities. Globex Mining Enterprises Inc. is committed to maintaining a high standard of legal and business conduct. Globex places a high value on the integrity of its directors, officers and employees and demands this level of integrity in all company dealings.

 

 
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Board of Directors  
Mandate of the Board of Directors    
The Chair    
The CEO    
   
Committees of the Board of Directors  
Audit Committee    
Code of Business Conduct and Ethics Code de conduite professionnelle et de déontologie
Compensation Committee    
Corporate Governance Committee    
       
Articles, By-Laws and Policies  
Corporate By-Laws    
Certificate of Continuance    
Disclosure and Insider Trading Policy Politique en matière de divulgation et de délits d'initiés
Environmental Policy Politique Environnementale
Occupational Health and Safety Policy Politique de santé et sécurité au travail
Workplace Violence and Harassment Policy Politique en matière de violence et de harcèlement en milieu de travail
       

 


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