The Board of Directors (Board) has a stewardship responsibility for the conduct of the business of Bravo Mining Corp. and the activities of management. Whereas management is responsible for the day-to-day conduct of the business, it is the role of the Board to provide oversight and direction regarding the Company’s strategic plan and long-term goals. The Board’s fundamental objectives are to enhance and preserve long-term shareholder value, to ensure that the Company meets its obligations on an ongoing basis and that the Company operates in a reliable and safe manner. 

In performing its functions, the Board should also consider the legitimate interests that its other stakeholders, such as employees, customers and communities may have in the Company. In overseeing the conduct of the business, the Board through the Chief Executive Officer, shall set the standards of conduct for the Company, and any of its subsidiary companies.

The Board fulfills its responsibilities directly and indirectly through its Committees at regularly scheduled meetings or as required. At present, the Board committees consist of the Audit Committee, Compensation Committee and ESG Committee.

Code of Conduct

Board Mandate

Board Mandate
Audit Committee Mandate
Compensation Committee Mandate
ESG Committee Mandate

Governance Policies

Anti-Bribery & Anti-Corruption Policy
Disclosure & Confidentiality Policy
Diversity & Inclusion Policy
ESG Policy