As stated in its charter, the Corporate Governance and Nominating Committee purpose is to identify and recommend individuals to the Board for nomination as members of the Board and its committees consistent with criteria approved by the Board, make recommendations to the Board regarding Board practices and corporate governance and develop and recommend to the Board a set of corporate governance principles applicable to the Corporation. The Committee currently consists of three members and meets approximately two times per year. To lean more about Salida's Corporate Governance - click here.
Our Board is slated to consists currently of four founding members. There are currently eight regular meetings per year. Directors meet privately after each regularly scheduled Board meeting, with the Chairman of the Corporate Governance and Nominating Committee presiding. The Board had adopted a set of Corporate Governance Guidelines to address a number of issues relating to the functions of the Board of Directors.
Cameron MacDonald, Chief Executive Officer & Director
Steve Vannatta, B.Comm., CFA, Independant Director
Warren Brown, B.Comm., CFA, CPA, CMA, Independent Director
Brian Skinner, P.Geo, Independent Director