Integrity, Transparency, and Accountability at Our Core
At Montage Gold, responsible governance is the foundation of our business. We are committed to ethical conduct, transparency, and accountability at every level, ensuring that we create long-term value for all stakeholders while upholding the highest standards of integrity. Our governance approach is anchored in four core pillars that guide our decisions, shape our culture, and reflect our responsibility to operate with purpose and principle.
Board Committees
The Montage Gold Board provides leadership and is responsible for its long-term success.
The Board maintains strong oversight and robust governance, delegating certain matters on the following Committees:
- Audit Committee
- Compensation Committee
- Nominating Committee
- Technical Committee
Policies and Standards
We adhere to a comprehensive suite of globally recognized policies and standards that guide our approach across environmental, social, and governance domains. Our policies are reviewed on a regular basis and approved by the Board.
- Anti-Bribery and Anti-Corruption Policy
- Blackout Period Policy
- Code of Business Conduct and Ethics
- Company Articles
- Corporate Disclosure Policy
- Human Rights Policy
- Internal Employee Alert Policy
- Majority Voting Policy
- Workplace Discrimination