Corporate Governance

Corporate Governance

The corporate governance charters encompass a comprehensive set of policies and guidelines design to enhance the governance framework of Quimbaya Gold. These charters will guide the operations of the Board of Directors and its committees, including the Management Committee, Audit Committee, and others.

• Mandate of the board of directors
• Management Committee Charter
• Audit Committee Terms of Reference
• Audit Committee Chair Position Mandate & Description
• Executive Chairman Position Mandate & Description
• CEO Position Mandate & Description