Governance
Strong leadership is a guiding principle that we take very seriously. As such, the business and affairs of Alamos Gold Inc. are managed by its Executive Management Team under the direction of the Board of Directors.
Alamos’ Board includes a collection of experienced individuals with a broad range of qualifications and interests, thus ensuring a diversity of viewpoints and expertise. The Board has established four committees to assist in the management of its responsibilities: the Audit Committee, the Compensation and Nominating Committee, the Corporate Governance Committee, and the Technical, Environmental, Social and Employees’ Health and Safety Committee. Each committee has a written charter defining its role and responsibilities within the governance framework of the Company.
Following the recommendations of the Corporate Governance Committee, the Board has determined which directors are considered
”independent” pursuant to the definitions set out in the OSC Guidelines and the CSA Investor Confidence rules. All members of the Audit Committee and the Corporate Governance Committee are outside, unrelated and independent directors.
The Audit Committee
The Audit Committee is composed of Mark Wayne, James McDonald and Paul Murphy, all of whom are unrelated directors. The role of the Audit Committee is to oversee the Company's financial reporting obligations, financial systems and disclosure, and to act as a liaison between the board and Alamos’ independent auditors.
The charter of the Audit Committee specifically defines the committee's roles and responsibilities. The activities of the Audit Committee typically include:
- Reviewing annual and quarterly financial statements
