Corporate Governance

Caledonia endorses and is committed to the principles of good corporate governance and corporate citizenship.

Overall responsibility for governance lies with the board of directors of Caledonia (the “Board”) which has adopted a number of policies for Caledonia and its group of companies and these are regularly reviewed. The Board has also adopted a Code of Business Conduct, Ethics and Anti-Bribery Policy which commits Caledonia and its group of companies, directors and employees to the highest standards of business and ethical conduct. All such persons and all contractors must follow and abide by the Code, a copy of which can be found here:

Caledonia Code of Business Conduct, Ethics and Anti-Bribery Policy

 

Copies of other policies adopted by the Board can be found here:

Caledonia Disclosure Policy

Caledonia Environmental Policy

Caledonia Privacy Policy

Caledonia Compensation Policy

 

and Caledonia’s share dealing code can be found here:

Caledonia Share Dealing Code

 

For more information on the responsibilities of the Board and how it operates, the charter of the Board can be found here:

Caledonia Charter of the Board of Directors

 

The Board has established the following committees in accordance with applicable and appropriate corporate governance requirements and guidelines and copies of their charters can be found here:

Caledonia Audit Committee Charter

Caledonia Corporate Governance Committee Charter

Caledonia Compensation Committee Charter

Caledonia Nomination Committee Charter

Caledonia Strategic Planning Committee Charter 

Caledonia Technical Committee Charter

 

Directors of Caledonia who are members of each committee, as well as the Disclosure Committee which is responsible for overseeing the Disclosure Policy, are detailed in the table below:

	Wilson	Kelly	Holtzhausen	McGloin	Curtis	Learmonth
Audit		✔	✔	✔
Governance	✔	✔		✔
Compensation	✔	✔	✔
Nomination	✔		✔	✔
Strategic Planning	✔	✔	✔	✔	✔	✔
Technical			✔	✔	✔
Disclosure	✔	✔	✔		✔	✔