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CORPORATE Governance

Corporate Message

History

Directors & Officers

Management

Governance
• Audit Committee
• Nominating Committee
• Compensation Comm.
• Committee Charter
• Code of Ethics
Responsibilities

Century is committed to the highest standards of corporate governance practices. The Company adheres to guidelines for effective corporate governance as published by the Toronto Stock Exchange, and continually reviews its practices to ensure that its standards are in compliance with required regulatory regimes.

Century’s Board of Directors comprises seven persons, four of whom are considered independent of management. The directors are experienced in business, mining and finance and bring a skill set to ensure that the Company is compliant with corporate governance standards. The Board is chaired by the President and Chief Executive Officer. Specific charters and guidelines have been developed by the Board and by its various committees that set out their roles and responsibilities.

The charters and guidelines include:

 

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