Corporate Governance

Corporate governance is the system of rules, practices, and processes by which a company is directed and controlled. Corporate governance essentially involves balancing the interests of a company’s many stakeholders, such as shareholders, management, customers, suppliers, financiers, government and the community.

The following charters adopted by Bullion Essence:

  • Audit Committee Charter
  • Board Mandate
  • Compensation Committee Charter
  • Corporate Governance & Nominating Committee Charter
  • Whistle-Blower Policy
  • Code of Business Conduct and Ethics Policy
  • Corporate Disclosure, Confidentiality, and Securities Trading Policy