+ 30 years in Investment Banking as VP and Director RBC Dominion Securities, Haywood Securities and Vice Chairman Yorkton Securities. Expert experience as Financier, M&A, Restructuring, Business Valuations and Testimonies
+ 25 years of experience as an executive and geological engineer in the mining and industrial sectors.
+ 38 years of global exploration experience.
+ 25 years of experience in the Canadian capital markets with specific expertise in mining operations and investment banking.
The Board believes that good corporate governance improves corporate performance and benefits all shareholders. Consistent with National Policy 58-201 – Corporate Governance Guidelines for corporate governance practices of reporting issuers, the Board of Directors facilitates its exercise of independent supervision over the Company’s management through frequent meetings of the Board, which is comprised of five (5) directors, two (2) of whom are independent for the purposes of NI 58-101.
Certain of the directors are also directors of other reporting issuers. The Board has found that the fiduciary duties placed on individual directors by the Company’s governing corporate legislation and the common law and the restrictions placed by applicable corporate legislation on an individual director’s participation in decisions of the Board in which the director has an interest have been sufficient to ensure that the Board operates independently of management and in the best interests of the Company.
Further information on Camino’s corporate governance policies can be found on www.sedar.com in the Information Circular produced for its Annual General Meeting, including the composition and function of committees for board nominations, compensation and audit.
Suite 300 – 250 Southridge
T6H 4M9, Canada
Calle dos de Mayo 534, Oficina 201