• Profile
• Vision and Values
• Board of Directors
• Senior Management
• Corporate Governance
  • Role of the Board
  • Board Committees
  • Constitution
  • Policies
• Operations Overview
  • Technology
  • Exploration
  • Reserves & Resources
• Product Information
• Photo Gallery

Board Committees

The Board has established a number of committees to assist in the execution of its duties and to allow detailed consideration of complex issues. Current committees of the Board are the Nomination & Remuneration Committee, the Audit Committee and the Risk Management & Compliance Committee. Each committee is comprised of non-executive directors. Each committee has its own written charter setting out its roles and responsibilities, composition, structure, membership requirements and the manner in which the committee is to operate.

Click on the links below to review Minara's Committee Charters.

• Nomination & Remuneration Committee Charter
• Audit Committee Charter
• Risk Management & Compliance Committee Charter