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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 a Code of Business Conduct and Ethics in place that applies to all of our executives and employees.

Committee Members

Audit Committee

* Bruce Aunger (Chair)
* Carl Renzoni
* Bill Washington

Corporate Governance Committee

* Michele Buchignani
* Alistair Cowden
* Carl Renzoni (Chair)

Compensation Committee

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

Corporate Social Responsibility Committee

* Michele Buchignani
* Alistair Cowden
* Bill Washington

    Constating Documents

    Majority Voting Policy

    Whistleblower Policy

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