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The Board of Directors of Fin Resource Limited (the “Company”) has established high standards for the Company’s employees, officers and directors. It is the duty of the Board of Directors to oversee the management of the Company’s business and to ensure the Company as a whole and the Company´s representatives behave in a manner that is fitting of the Company’s high corporate and social responsibilities. To discharge this duty, the Board of Directors follows the procedures and standards that are contained in the Corporate Governance Guidelines.

Corporate Governance Plan
Corporate Governance Statement – 2023

Policy and Charters covered in the Corporate Governance Plan include:

  • Board Charter
  • Corporate Code of Conduct
  • Continuous Disclosure Policy
  • Audit and Risk management Committee Charter
  • Remuneration & Nomination Charter
  • Nomination Committee Charter
  • Risk Management Policy
  • Securities Trading Policy
  • Diversity Policy
  • Shareholder Communications Strategy
  • Anti-Bribery and Anti-Corruption Policy
  • Whistleblower Policy
  • Statement of Values