Aquila Resources Inc.

TSX: AQA / Last: CA$0.13 Change: 0.000

Corporate Governance

Aquila Resources is committed to high standards of corporate responsibility and continues to develop company-wide operation policies, reporting systems, and governance structures.

AUDIT COMMITTEE

Ed Guimaraes (Chair)
Peter Bradshaw
Stephen Fabian

Audit Committee Charter

NOMINATION & COMPENSATION COMMITTEE

Edward Munden (Chair)
Mark Burridge
Peter Secker

Nomination and Compensation Committee Charter

TECHNICAL, ENVIRONMENTAL, HEALTH & SAFETY COMMITTEE

Peter Secker (Chair)
Peter Bradshaw
Mark Burridge
Coen Louwarts
Tom Quigley

CHARTERS & POLICIES

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