Corporate Governance
Mineral Commodities Ltd (MRC) is committed to achieving the highest standards of corporate governance, and is a proponent of continuous improvement.
The Board of Directors of the Company is responsible for corporate governance of the Company. The Board guides and monitors the business of the Company on behalf of the shareholders, to whom they are accountable, and by whom they are elected.
MRC’s corporate governance policies and procedures are below:
- Directors’ Code of Conduct
- Corporate Principles and Code of Conduct
- Code of Conduct – Stakeholders
- Board Charter
- Remuneration and Nomination Committee Charter
- Audit, Compliance and Risk Committee Charter
- Evaluation Procedure of the Board and its Committees
- Risk Management and Internal Compliance
- Selection and Appointment of Directors
- Provision of Non-Audit Services
- Diversity Policy
- Securities Trading Policy
- Statement of Corporate Governance
- Mineral Commodities Ltd Constitution
- Whistleblower Policy
- Anti Bribery and Corruption Policy
- Modern Slavery Statement