Company / Governance
Principled, by design.
“Process is the quiet form of trust.”
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Corporate Governance
Principled, by design.
Majestic Gold's board operates under a written mandate emphasising independence, continuous disclosure, and the alignment of management incentives with long-term shareholder value. A majority of directors are independent under the meaning of National Instrument 52-110.
Standing committees include Audit, Compensation, and Nominating & Governance, each chaired by an independent director. Charters and the Code of Business Conduct & Ethics are filed annually and available on request.