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Corporate Governance
Code of Business Conduct and Ethics
Golden Band's enriched history and success is built on integrity and commitment to excellence. As a company and as individuals we must guide our conduct by the highest standards of honesty, integrity and ethical behavior. The code of business ethics and conduct exists to guide and conduct our business in accordance with laws, rules and regulations and the highest ethical standard.
Compliance and Reporting
Management of Golden band is responsible for the preparation and presentation of the financial statements, accompanying notes, MD&A and other information contained in reports. Its management's responsibility to ensure the company complies with the laws and regulations applicable to its activities.
Management is held accountable by the Board of Directors (Directors), each member of which is elected annually by the shareholders of the Company. The Directors are responsible for reviewing and approving the financial statements and the MD&A. Responsibility for the review and approval of the company's financial statements and MD&A is delegated by the Directors to the Audit Committee. Golden Band's Audit Committee is constituted in accordance with National Instrument 51-110 Audit Committees1.
Additionally, the Audit Committee pre-approves audit and non-audit services provided by the Company's external auditors. The auditors are appointed annually by the shareholders to conduct an audit of the financial statements in accordance with generally accepted auditing standards. The external auditors have complete access to the Audit Committee to discuss audit, financial reporting and related matters resulting from the annual audit. The external auditors also assist the members of the Audit Committee in discharging their corporate governance responsibilities.
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1http://www.albertasecurities.com
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TSX-V: GBN OTCQX: GBRIF |
