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Guided by our vision and values, The Clairgold Way, our Board of Directors is committed to demonstrating the highest standard of ethics. The Board is legally acknowledged officers of the company are as follows:
Selecting individuals for Board membership and evaluate the performance of the, Board committees and individual directors.
Assure that management succession planning is adequate.
Review and approve significant corporate actions.
Review and monitor implementation of management’s strategic plans.
Review and approve the Company’s annual operating plans and budgets.
Monitor corporate performance and evaluate results compared to the strategic plans and other long-range goals.
Review the Company’s financial controls and reporting systems.
Review and approve the Company’s financial statements and financial reporting.
Review the Company’s ethical standards and legal compliance programs and procedures.
Oversee the Company’s management of enterprise risk.
Monitor relations with shareholders, employees, and the communities in which the Company operates.