MAGELLAN MINERALS LTD.
: http://www.magellanminerals.com/ :
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Corporate Governance
Mandates and Terms of Reference
Corporate Governance Mandate - I
Corporate Governance Mandate - II
Corporate Governance Mandate - III
Mandate of the Board of Directors
Mandate of the Audit Committee
Mandate of the Compensation Committee
Mandate of the Nominating and Corporate Governance Committee
Mandate of the Environment and Safety Committee
Terms of Reference for Directors
Terms of Reference for the Chair of the Board of Directors
Terms of Reference of the Chief Executive Officer
Terms of Reference for the President and Chief Financial Officer
Terms of Reference for Committees
Policies
Magellan Policies
Corporate Governance Guidelines
Guidelines for Corporate Ethical Conduct
Communications and Corporate Disclosure Policy
Policy on Stock Trading and Use of Material Information
Whisteblower Policy
Overview of Corporate Securities Laws Applicable to Public Companies in BC
Director's Resolution
Civil Liability in the Seconday Market
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Magellan Minerals Ltd.
All rights reserved worldwide.
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This page was created on Mon Sep 6, 2010 at 7:22:49 PM Pacific Time.