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.
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
|Jose Benavides Vizquerra|
Mandates and Policies
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:
|Audit Committee Charter|
|Corporate Governance & Nominating Committee Mandate and Charter|
|Compensation Committee Mandate and Charter|
|Code of Business Conduct|
|Health and Safety Policy|
|Securities Trading Policy|
Whistleblower Information – for further information on where to direct any actual or potential violations click here