Aurizon Mines Ltd. - Corporate Governance


Overview Management Directors Corporate Governance Corporate Directory Share Structure Publicly Filed Documents SEDAR EDGAR		Statement of Corporate Governance The Board of Directors of the Company believes that sound corporate governance practices are essential to the well-being of the Company and its shareholders, and that these practices should be reviewed regularly to ensure that they are appropriate. Management and the Board of Directors have monitored and, where appropriate, responded to both Canadian and U.S. regulatory developments aimed at improving corporate governance and increasing corporate accountability. The Board of Directors of the Company continues to evaluate, develop and improve on its corporate governance regime. A summary of the Company's Statement of Corporate Governance is set out in the Company's current Information Circular, which is available on SEDAR. For additional information, please browse to the following documents: Board Mandate Lead Director Mandate Executive Compensation and Corporate Governance Committee Charter Code of Business Ethics Audit Committee Charter Code of Ethics for Financial Reporting Officers Whistle Blower Policy Environment, Health, Safety and Welfare Committee Charter
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