List of Board Committees
Oremex Resources Inc. Board of Directors has three committees, which are re-appointed each year after the Annual General Meeting of the Shareholders. Craig D. Thomas is Chairman of the Board of Directors. The Chairman and current members of each Board Committee are:
Audit Committee
- Iain F. MacPhail, Chair
- Ross O. Glanville
- Craig D. Thomas
Compensation and Nominating Committee
- Ross O. Glanville, Chair
- Andrew F. B. Milligan
- Ian F. MacPhail
Corporate Governance
- Craig D. Thomas, Chair
- Andrew F. B. Milligan
- Chris Marcus
Charter of the Audit Committee (57K pdf)
Charter of the Compensation and Nominating Committee (45K pdf)
Charter of the Corporate Governance Committee (47K pdf)
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