{"id":994,"date":"2018-07-13T10:59:08","date_gmt":"2018-07-13T03:59:08","guid":{"rendered":"https:\/\/www.goldenenergymines.com\/?page_id=994"},"modified":"2025-11-20T16:45:35","modified_gmt":"2025-11-20T09:45:35","slug":"board-of-commissioners-and-board-of-directors-charter","status":"publish","type":"page","link":"https:\/\/www.goldenenergymines.com\/corporate-governance\/charters\/board-of-commissioners-and-board-of-directors-charter\/","title":{"rendered":"BOD &#038; BOC Charter"},"content":{"rendered":"\n<p><strong>Board of Directors and Board of Commissioners Charter<\/strong><\/p>\n\n\n\n<p>The Board of Directors Charter was prepared to provide a framework for Board of Directors in carrying out their duties in the Company which has been determined by the Company&#8217;s Board of Directors.<\/p>\n\n\n\n<p>Whereas the Board of Commissioners Charter was prepared to provide a framework for Board of Commissioners in carrying out their duties in the Company which has been determined by the Company&#8217;s Board of Commissioners.<\/p>\n\n\n\n<p>Below are the Board of Directors and Board of Commissioners&#8217; Charter. In which the refinement and readjustment of the Board of Directors and Board of Commissioners&#8217; Charter issued by the Company in 2015.<\/p>\n\n\n<div class=\"download-file-wrapper\"><a href=\"https:\/\/www.goldenenergymines.com\/download\/480\/\" target=\"_blank\"><div class=\"download-file\"><img decoding=\"async\" class=\"file-icon\" src=\"\/wp-content\/themes\/gems\/images\/ext\/pdf.gif\" alt=\"\" title=\"\" \/><strong>Renewal BOD Charter 30 May 2022<\/strong><img decoding=\"async\" src=\"\/wp-content\/themes\/gems\/images\/icon-download.svg\" class=\"download-icon\" \/><\/div><\/a><\/div><div class=\"download-file-wrapper\"><a href=\"https:\/\/www.goldenenergymines.com\/download\/854\/\" target=\"_blank\"><div class=\"download-file\"><img decoding=\"async\" class=\"file-icon\" src=\"\/wp-content\/themes\/gems\/images\/ext\/pdf.gif\" alt=\"\" title=\"\" \/><strong>Renewal BOC Charter 20 November 2025<\/strong><img decoding=\"async\" src=\"\/wp-content\/themes\/gems\/images\/icon-download.svg\" class=\"download-icon\" \/><\/div><\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Board of Directors and Board of Commissioners Charter The Board of Directors Charter was prepared to provide a framework for Board of Directors in carrying out their duties in the Company which has been determined by the Company&#8217;s Board of Directors. Whereas the Board of Commissioners Charter was prepared to provide a framework for Board [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4220,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-corporate-governance.php","meta":{"ngg_post_thumbnail":0,"footnotes":""},"class_list":["post-994","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/comments?post=994"}],"version-history":[{"count":13,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/994\/revisions"}],"predecessor-version":[{"id":4758,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/994\/revisions\/4758"}],"up":[{"embeddable":true,"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/pages\/4220"}],"wp:attachment":[{"href":"https:\/\/www.goldenenergymines.com\/wp-json\/wp\/v2\/media?parent=994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}