Corporate Governance
Nord Resources Corporation is
committed to the highest standards
of corporate governance practices.
The Company adheres to guidelines
for effective corporate governance
as published by the Toronto Stock
Exchange and the American Stock
Exchange, and constantly reviews its
practices to ensure that its
standards are in compliance with
required regulatory regimes.
The Nord Resources Board is chaired by an
Independent Chairman and made up of
6 directors, four of whom are
considered independent of
management. Specific charters have
been developed for the Board and for
its various committees that set out
their roles and responsibilities.
The Board’s actions are guided by
the Corporate Governance and
Nominating Committee.
A Code of Ethics for directors and
officers was approved in February
2006. Select from the links below
for the charters of the Board and
the Board committees, Nord’s
Code of Ethics and other governance
related matters.
Board
Committees
Audit Committee
Douglas P. Hamilton, Chairman
John F. Cook, Member
T. Sean Harvey, Member
Compensation
Committee
John F. Cook, Chairman
Douglas P. Hamilton, Member
T. Sean Harvey, Member
Corporate
Governance and Nominating Committee
Stephan Seymour, Chairman
Douglas P. Hamilton, Member
John F. Cook, Member |
