Committee Composition

Auriverde Mining is committed to upholding the highest standards of corporate governance through a well-defined committee structure. Our committees are composed of experienced professionals who provide oversight, strategic guidance, and risk management across key areas of the business.

Audit & Risk Committee

Responsible for monitoring financial reporting, internal controls, compliance, and risk management policies. Ensures transparency and integrity in all financial matters.

🌱 Sustainability & ESG Committee

Oversees environmental, social, and governance (ESG) initiatives, including community engagement, environmental compliance, and sustainable development practices.

⚙️ Technical Committee

Provides guidance on exploration strategy, project development, and technical evaluations. Supports decision-making based on geology, engineering, and operations best practices.

👥 Corporate Governance & Nomination Committee (optional)

Focuses on board effectiveness, leadership structure, and the nomination of qualified individuals to leadership roles and the board.