Galiano Gold - Corporate

Galiano Gold’s Board of Directors and Management team consider it to be their primary responsibility to represent and advance the interests of shareholders and to protect the interests of all stakeholders of the company, while complying with the regulatory obligations in the countries of operation, and those associated with our stock exchange listings in Canada and the United States. Our commitment to integrity, transparency and accountability is set out in the Galiano Corporate Governance Manual.

Board and Committee Mandates

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Board Mandate

Audit Committee Mandate

Compensation, Governance and Nominating Committee Mandate

Sustainability Committee Mandate

Corporate Policies

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Strategic Community Investment Policy

Disclosure Policy

Disclosure Controls and Procedures Policy

Insider Trading Policy

Whistleblower Policy

Diversity Policy

Say on Pay Policy

Code of Business Conduct and Ethics

Sustainability Policy

Environmental Policy

OH&S Policy

Human Rights Policy

Harassment Prevention Policy

Whistleblower Hotline

Galiano has set-up a free whistleblower hotline to allow any employee, contractor or member of the public who becomes aware of a violation of the Galiano Code of Business Conduct and Ethics to anonymously report of suspected violations.

An independent third party, Whistle Blowers (Pty) Ltd, has been retained by Asanko to address such concerns of the Company’s employees.

Reports may be sent to:

Whistle Blower

Ghana: 0800-10-11-10 (toll-free)
South Africa: 0801-111-459 (toll-free)
Canada: 1-855-238-7619 (toll-free)
Online: www.whistleblowing.co.za;

Chair of the Galiano Gold Audit Committee

Confidential e-mail: greg.martin@galianogold.com
In person / By post: 1066 West Hastings Street, Suite 1640, Vancouver B.C. V6E 3X1