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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
 Paula Rogers
Bill Washington

Corporate Governance Committee

Michele Buchignani
Carl Renzoni (Chair)
Bill Washington
Paula Rogers

Compensation Committee

Bruce Aunger
 Al Cloke
Peter Sullivan
Bill Washington (Chair)

Corporate Social Responsibility Committee

Michele Buchignani (Chair)
Gil Clausen
Peter Sullivan



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