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Corporate Governance

iMining Technologies is committed to maintaining high standards of governance and ethics throughout our operations. We believe strong stewardship and good management are essential to operating our business effectively and are crucial to our shareholders, employees and other stakeholders.

Elected annually by shareholders, our Board of Directors oversees the management of our business intending to maximize shareholder value. Our corporate governance policies, procedures and practices are designed to ensure that our Board can fulfill its statutory mandate to supervise the management of our business and affairs by the highest standards of ethical conduct and in the best interests of all of our stakeholders.

We strive to put governance practices in place that not only represent compliance with regulatory requirements but exceed them. We are committed to effective and sound practices in corporate governance and regularly assess opportunities for improvement.

Board of Directors

Anthony
Ditizio

Director

Carlton
Griffith

Director

Saleem
Moosa

Director

Gary
Arca

Director, CFO & Corporate Secretary  

Khurram
Shroff

Chairman, CEO & President

Committees of the Board of Directors

Committees of the Board of Directors

Khurram Shroff, Chair
Saleem Moosa
Gary Vittorio Arca

Compensation Committee and Human Resource

Gary Arca, Chair
Khurram Shroff
Saleem Moosa

Audit Committee

Saleem Moosa, Chair
Carlton Griffith
Anthony Ditizio