Corporate Governance

Corporate Governance

Whitehorse Gold Corp's corporate governance practices follow applicable Canadian requirements. The Corporation continues to monitor developments in Canada with a view to further revising its governance policies and practices, as appropriate.

Corporate Disclosure Policy

The objective of Whitehorse Gold Corp's disclosure policy is to ensure that all communications made by the Company to the investing public about Whitehorse Gold Corp. and its subsidiaries are (i) timely, factual and accurate; and (ii) broadly disseminated in accordance with all applicable legal and regulatory requirements. The policy extends to all employees of the Corporation, their respective boards of directors and officers, and those authorised to speak on their behalf.

Whitehorse Gold Corp.’s Corporate Governance policies and related documents:

To view the Corporate Disclosure Policy in full, click here
To view the Technical Committee Charter in full, click here
To view the Code of Business Conduct and Ethics in full, click here
To view the Corporate Governance Committee Charter in full, click here
To view the Financial Code of Conduct in full, click here
To view the Anti-Corruption Policy in full, click here
To view the Whistleblower Policy in full, click here
To view the Board of Directors Charter in full, click here
To view the Compensation Committee Charter in full, click here
To view the Position Descriptions in full, click here
To view the Company’s Articles of Incorporation in full, click here

Committee Members:

Audit Committee:
Lorne Waldman (Chair)
Mark Cruise
Bhakti Pavani

Corporate Governance Committee:
Bhakti Pavani (Chair)
Mark Cruise
Lorne Waldman

Compensation Committee:
Mark Cruise (Chair)
Lorne Waldman
Bhakti Pavani
Rui Feng

Technical Committee:
Rui Feng (Chair)
Mark Cruise
Kevin Weston