New Pacific Metals Corp.

 

Corporate Governance

New Pacific Metals Corp's corporate governance practices have been and continue to be in compliance with applicable Canadian requirements. The Corporation continues to monitor developments in Canada with a view to further revising its governance policies and practices, as appropriate.

Corporate Disclosure Policy

The objective of New Pacific Metals Corp's disclosure policy is to ensure that all communications made by the Company to the investing public about New Pacific Metals Corp. and its subsidiaries are (i) timely, factual and accurate; and (ii) broadly disseminated in accordance with all applicable legal and regulatory requirements. The policy extends to all employees of the Corporation, their respective boards of directors and officers, and those authorized to speak on their behalf.

Corporate Governance Committee Charter

The Committee's mandate is to assist the Board in establishing and maintaining a sound system of corporate governance through a process of continuing assessment and enhancement.

Current members of New Pacific Metals Corp's Corporate Governance Committee are:
John McCluskey, Chair
Jack Austin
David Kong
Greg Hawkins

Audit Committee Charter

The main objective of the Audit Committee is to act as a liaison between the Board and the Company's independent auditors and to assist the Board in fulfilling its oversight responsibilities with respect to the financial statements and other financial information provided by the Company to its shareholders, the public and others; the Company's compliance with legal and regulatory requirements; the qualification, independence and performance of the Auditors; and the Company's risk management and internal financial and accounting controls, and management information systems.

Current members of New Pacific Metals Corp's Audit Committee are:
David Kong
Jack Austin
Greg Hawkins

Compensation Committee Charter

The purpose of the Compensation Committee is to assist the Board in discharging its duties relating to compensation of the executive officers of the Company, the goals are to enable the Company to attract, retain and motivate the most qualified talent who will contribute to the long term success of the Company by aligning compensation with the Company's business objectives and performance, and aligning incentives with the interests of shareholders to maximize shareholders' value.

Current members of New Pacific Metals Corp's Compensation Committee are:
Jack Austin
David Kong
Greg Hawkins
John McCluskey

The following New Pacific Metals Corp.’s corporate governance policies:

To view the Code of Conduct in full, please click here

To view the Corporate Governance Committee Charter in full, please click here

To view the Corporate Disclosure Policy in full, please click here

To view the Financial Code of Conduct in full, please click here