The Board of Directors are responsible to the shareholders for the performance of the company. Their focus is to enhance the interests of shareholders and other key stakeholders and to ensure the company is properly managed.
Day-to-day management of the Group's affairs and the implementation of the corporate strategy and policy initiatives are delegated to the Chief Executive Officer and the senior management team. The relationship between the Board and senior management is critical to the Group's long term success.
Specific policies and guidelines for Northern Capital Resources' corporate governance are set out below;
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