Committees
Our Committees
At SolGold, we uphold the principles of transparency, accountability, and good governance through the operation of various committees. Comprised of experienced professionals and experts in their respective fields, these committees play a vital role in guiding our operations and ensuring the highest standards of corporate responsibility.
Remuneration Committee
The Remuneration Committee, chaired by Paul Smith, and includes member Charles Joseland. This committee provides objective recommendations to the Board regarding remuneration policies, frameworks, and practices for directors, senior executives, and management.
Audit and Risk Committee
Chaired by Charles Joseland, the Audit and Risk Committee consists of Paul Smith and John Liu. This committee oversees the financial performance, reporting, internal controls, and risk framework of the Company, ensuring proper monitoring and governance responsibilities.
Environment, Social, and Governance (ESG Committee)
The ESG committee, chaired by Maria Amparo Alban and includes Nick Mather and Scott Caldwell. This committee reviews, monitors and provides recommendations to the Board on environmental, health, safety, governance, social and community policies, ensuring the Company operates responsibly and sustainably.
TECHNICAL COMMITTEE
Scott Caldwell chairs the Technical Committee, which also includes John Liu and Nicholas Mather. This committee actively reviews and evaluates the technical aspects of SolGold’s projects, including technical reports and data, exploration, pre-development and development plans. It ensures adherence to technical risk management, international best practices, and regulatory requirements.
INVESTMENT OPPORTUNITIES
One of the most significant copper-gold discoveries in the past decade and a Tier 1 project. Exploration upside from large portfolio of highly prospective projects in Ecuador.