Corporate Governance

Strong leadership is a principle that we take very seriously. As such, the business and affairs of Minera IRL are managed by its Officers and Senior Management Team under the direction of the Board of Directors (the “Board”).

The Company’s Board is comprised of a collection of experienced individuals with a broad range of qualifications and interests, thus ensuring a diversity of viewpoints and expertise. The Company has determined that all directors, with the exception of the Executive Chairman, are ”independent” pursuant to the definitions set out in the OSC Guidelines and the CSA Investor Confidence rules. For brief biographies of each member of the Board, simply click on the link below:

Board of Directors

An overview of the Board’s mandate may be reviewed by simply clicking on the following link:

Board Mandate

The Board has established two formal committees to assist in the management of its responsibilities, the Audit Committee and the Compensation and Nominating Committee. All members of the Audit Committee and the Compensation Committee are outside, unrelated and independent directors. With respect to other matters that are the responsibility of the Board, the directors work as a whole to provide oversight, set policy, and make decisions.

For more information on the Board’s committees and their responsibilities, simply click on the links below:

Board Committees