At Largo, corporate governance means ensuring that a comprehensive system of stewardship and accountability is in place and functioning among Directors, management and employees of the Company.
Largo is committed to the principles of good governance, and the Company employs a variety of policies, programs and practices to manage corporate governance and ensure compliance.
A few highlights of Largo's approach to corporate governance include:
Board of Directors
Every employee and Director is required to certify compliance with the Company's Statement on Business Conduct.
The Governance Committee has a process to propose nominee Directors and assess Directors on an ongoing basis.
Committees of the Board and individual Directors can engage outside advisors at the Company's expense.
Governance Contacts
Corporate governance inquiries should be made to the Corporate Secretariat office in Toronto. Please address all inquiries as "Confidential and Personal to the Chair Care of the Corporate Secretariat." Inquiries may be directed to any of the following:
Chair of Largo
Chair of any of the Board Committees
President and Chief Executive Officer
Vice President & Corporate Secretary
All such inquiries should be sent to:
Corporate Secretary & Associate General Counsel
Largo Resources Ltd
65 Queen Street West, Suite 820,
P.O. Box 71 Toronto, Ontario
Canada M5H 2M5
Tel: 416-861-5895
Fax: 416-861-8165
corporatesecretary@largoresources.com