CORPORATE GOVERNANCE

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At UME, we believe that good corporate governance, a strong culture of business ethics and transparent communications are essential as we manage the company for long-term success.

The Board has adopted governance guidelines (PDF, 10 KB), which together with the Certificate of Incorporation, Bylaws and Board Committee charters form the framework for governance of the company.

To learn more about our Business Conduct Policies, please visit Code of Business Ethics (PDF, 27 KB)

Committee Composition & Charters - View our committee structure, membership information and charters.

	Audit Committee	Corporate Governance Committee	Remuneration Committee	Reserves & Resources Committee
Tony Shearer	X	X	X
William (Bill) Lindqvist		X	X	Ch
John Morris	X	Ch	Ch
Julio Porteiro	Ch	X	X
Roger Davey		X	X	X
	Charter (PDF, 35 kb)	Charter (PDF, 10 kb)	Charter (PDF, 8 kb)	Charter (PDF, 32 kb)