At SolGold, we uphold the principles of transparency, accountability, and good governance through the operation of various committees. Comprised of experienced professionals and experts in their respective fields, these committees play a vital role in guiding our operations and ensuring the highest standards of corporate responsibility.
The Remuneration Committee, chaired by Maria Amparo Alban, includes members Steve van Barneveld and Charles Joseland. This committee provides objective recommendations to the Board regarding remuneration policies, frameworks, and practices for directors, senior executives, and management.
Chaired by Charles Joseland, the Audit and Risk Committee consists of Maria Amparo Alban and Dan Vujcic. This committee oversees the financial performance, reporting, internal controls, and risk framework of the Company, ensuring proper monitoring and governance responsibilities.
The ESG committee, chaired by Maria Amparo Alban, includes Scott Caldwell and Steve van Barneveld. This committee reviews, monitors and provides recommendations to the Board on environmental, health, safety, governance, social and community policies, ensuring the Company operates responsibly and sustainably.
Dan Vujcic chairs the Nominations Committee, which also includes John Liu and Nicholas Mather. This committee evaluates the Board of Directors with respect to composition, competencies, and diversity and recommends succession planning, appointments, re-elections, and terminations.
Steve van Barneveld chairs the Technical Committee, which also includes Scott Caldwell and Nicholas Mather. This committee actively reviews and evaluates the technical aspects of SolGold’s projects, including technical reports and data, exploration, pre-development and development plans. It ensures adherence to technical risk management, international best practices, and regulatory requirements.
One of the most significant copper-gold discoveries in the past decade and a Tier 1 project. Exploration upside from large portfolio of highly prospective projects in Ecuador.
