Gold Arrow

Who We Are

Governance

Earning Investor’s Confidence

At Alio we are committed to earning the trust of our shareholders and other stakeholders through the practice and implementation of effective principles of corporate governance.

Good governance stems from a commitment to conduct all affairs with trust and integrity. Direction and stewardship of governance practices begin with the Board of Directors, however it is the responsibility of all employees to uphold our culture of honesty, integrity, and accountability.

Alio Gold's Board of Directors is comprised of seven directors who bring a wealth of experience and expertise to the Company. The Board is elected by the shareholders to oversee their interest in the long-term health and the overall success of the business and financial strength.

Effective governance is an essential component of a fair and efficient capital market, and is crucial to the continued success of Alio Gold.

Board Committees

Effective Oversight

The Board has established an Audit Committee, Corporate Governance and Nomination Committee and a Compensation Committee. All the committees are comprised of unrelated directors and report to the Board of Directors of Alio Gold Inc.

Below is a summary of our committee structure and membership information. To read more about any of the committees click on the committee name listed at the top of the table. To learn more about our board members, please visit the Board of Directors area of our website.

Board of Directors Audit Committee Corporate Governance
and Nominations
Committee
Compensation
Committee
Health, Safety,
Environment and
Community Committee
Mark Backens  
George Brack    
Bryan Coates  
Stephen Lang  
Greg McCunn  
Paula Rogers  
Jose Benavides Vizquerra  

 

Committee Chair
Committee Member

Mandates and Policies

Managing Accountability

Mandates have been developed for each of the Board committees. Governance policies will be routinely reviewed, appraised and modified to meet governance standards.

Key corporate governance mandates, policies and practices include:

  Download
Audit Committee Charter
Corporate Governance & Nominating Committee Mandate and Charter
Compensation Committee Mandate and Charter
Code of Business Conduct
Health and Safety Policy
Environmental Policy
Securities Trading Policy

Whistleblower Information – for further information on where to direct any actual or potential violations click here