Corporate Governance

Western Uranium & Vanadium is committed to practicing good corporate governance to ensure our shareholders maintain confidence in our Board of Directors and our Executive Management Team. Our corporate governance policies allow the Board of Directors to establish and maintain a reasonable degree of independence from management. The policies also ensure that the Board recognizes the principles of good management. The Board believes that good corporate governance improves corporate performance and benefits all shareholders; as such the Board is committed to sound corporate governance practices.

Western Uranium & Vanadium’s corporate governance policies include:

  • Code of Ethics
  • Disclosure Policy
  • Insider Trading Policy
  • Disclosure Policy and Procedure Policy

Western’s Board of Directors

Western Uranium & Vanadium’s Board of Directors is responsible for the stewardship and overall management and direction of Western. The Board is also responsible for the oversight of management, which is responsible for the day-to-day operation of the Company. At all times the Board acts with a view towards the best interests of the Company.

Committees of the Board of Directors

Western Uranium & Vanadium has a small Board of Directors of 4 members chaired by an Independent Director. The Board as a whole is responsible for those responsibilities generally assigned to committees of the Board in larger companies to assist the Board of Directors in fulfilling its responsibilities.

The Western Uranium & Vanadium Board has oversight for the following areas of responsibility:

  • Audit
  • Governance and Nominating
  • Compensation
  • Disclosure
  • Corporate Social Responsibility
  • Technical

For more information about Western Uranium & Vanadium’s corporate governance, please with your questions.