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Corporate Governance

We believe that practicing plain disclosure and maintaining communication with all of our stakeholders will continue to encourage confidence in our business practices.

The Board of Directors and management of Copper Mountain Mining Corp consider the highest standards of corporate governance to be an important factor in the effective operation of the Company. At Copper Mountain, we have always believed the Company should be managed in an ethical manner and, as such, we have in place a Code of Business Conduct and Ethics for our executives, employees and shareholders to view.

Committee Members

Audit Committee

* Bruce Aunger (Chair)
* Marin Katusa
* Carl Renzoni

Corporate Governance Committee

* Carl Renzoni (Chair)
* Michele Buchignani
* Bill Washington

Compensation Committee

* Al Cloke (Chair)
* Bruce Aunger
* Bill Washington

Corporate Responsibility Committee

* Bill Washington (Chair)
* Alistair Cowden
* Jim O’Rourke

Constating Documents

Majority Voting Policy

Whistleblower Policy

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