RE: This will churn your guts31 Mar 2021 18:45
contd from previous post ...
Principle 9: Maintain governance structures and processes that are fit for purpose and support good decision-making by the Board
“Executive Team
The Executive Team consists of Robin Young (CEO) and Adam Habib (President) with input from the subsidiary managers and teams. They are responsible for formulation of the proposed strategic focus for submission to the Board, the day-to-day management of the Group’s businesses and its overall trading, operational and financial performance in fulfilment of that strategy, as well as plans and budgets approved by the Board of Directors. It also manages and oversees key risks, management development and corporate responsibility programmes. The Chief Executive Officer reports to the Board on issues, progress and recommendations for change. The
Principle 10: Communicate how the Company is governed and is performing by maintaining a dialogue with shareholders and other relevant stakeholders
“The Board is committed to maintaining good communication and having constructive dialogue with its shareholders. The Company has close ongoing relationships with its private shareholders. Institutional shareholders and analysts have the opportunity to discuss issues and provide feedback at meetings with the Company. In addition, all shareholders are encouraged to attend the Company's Annual General Meeting. The outcomes of all votes will be disclosed in a clear and transparent manner via the RIS of the London Stock Exchange.”
“Investors also have access to current information on the Company though its website, www.amurminerals.com, and via the info@amurminerals.com email post questions that are incorporated into the FAQ page of the Company’s website. The Company lists contact details on its website and on all announcements released via RNS, should shareholders wish to communicate with the Board.
The BoD fails on each one of the QCA Corporate Governance Code 2018.
As it is said in Shakespeare's play Julius Caesar, "For Brutus is an honourable man. So are they all, all honourable men."
Like bluddy 'ell they are!
Collectively, the BoD have less credibility than Donald Trump and, like him, are nothing more than blood sucking parasites.
'Nuff said