One of the ways we fulfill our responsibility to our stakeholders is by striving to uphold best practices in corporate governance. We are committed to accountability, transparency and integrity.

Our board of directors has eight members, five of whom are independent of management. Its primary responsibility is the stewardship of the company as it develops. The board discharges its responsibilities either directly or through three committees: 

• Audit Committee
• Corporate Governance and Compensation Committee
• Safety, Health and Environmental Affairs Committee

Our governance systems include policies and processes that define the roles and responsibilities of board and management to our stakeholders. We adhere to a Code of Business Conduct and Ethics that applies to all employees, officers and directors.

Learn more 

Further details on our corporate governance can be found in our mandates, charters and policies below.

Board Mandate
Audit Committee Charter
Corporate Governance and Compensation Committee Charter
Safety, Health and Environmental Affairs Committee Mandate
Corporate Disclosure and Insider Trading Policy
Code of Business Conduct and Ethics
Whistleblower Policy

Contact the board

Interested parties wishing to communicate to the board of Dalradian Resources Inc. may do so by mailing a letter to:

The Board of Directors
c/o The Corporate Secretary
Dalradian Resources Inc.
155 Wellington Street West, Suite 2920
Toronto, Ontario M5V 3H1

Alternatively, interested parties may email board@dalradian.com.

The Corporate Secretary will forward all questions or concerns to the board.