Governance

The Board of Directors of the Company (the “Board”) assumes responsibility for the stewardship of the Company and, insofar as it allows management to direct the Company's activities on a day-to-day basis, the Board of Directors has established broad parameters for governance of the Company. The Company is focused on gold exploration within the Canadian Cordillera, with an emphasis on hard rock targets located in placer gold mining districts. The management team of the Company is small in number and there are no specific succession planning and training systems in place. Therefore, the Board will react as required to any changes in senior management. The Board ensures that communication practices are maintained with both the shareholder base and as required by regulatory authorities. The Board ensures the integrity of the Company's internal controls and management information systems.

At Directors' Meetings, the strategic plan and focus of the Company are reviewed along with the ability of management to continue to deliver on these corporate objectives. The Company has two independent directors. 

The Audit Committee of the Board is composed of a majority of independent Directors. 

The Board relies on senior management to ensure the integrity of the Company's internal controls and management information systems.