Filo Mining Corp. | Mandatos y políticas de la Junta Directiva

Mandatos y políticas de la Junta Directiva

Mandatos y políticas de la Junta Directiva

Mandate for the Board of Directors
Majority Voting Policy
Advance Notice of Nominations of Directors

Board Committees

Comité de Auditoria

Estatutos del Comité de Auditoria

Corporate Governance and Nominating Committee

Corporate Governance and Nominating Committee Mandate

Compensation Committee

Compensation Committee Mandate

Mandate of the Chair

Mandate of the Chair

Position Description for Lead Director

Position Description for Lead Director

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