Exploits Board of Directors Announces Ms. Siri C. Genik, Director; Implements New Corporate Governance Structure
Vancouver, British Columbia TheNewswire - June 8 th , 2021 - Exploits Discovery Corp. (Exploits or the Company) (CSE:NFLD) (OTC: NFLDF ) (CNSX:NFLD.CN) (FSE:634-FF) announces, effective June 7 th , 2021, the appointment of Ms. Siri C. Genik as a Director of the Company and announces the implementation of corporate governance policies to guide Exploits in its pursuit to acquire and develop gold projects in Canadas Newfoundland. Significant unanimous decisions of the Exploits Board of Directors include: - The formation of an Executive Search Committee to actively and aggressively seek a permanent Chief Executive Officer for the Company; - The formal approval of a Code of Conduct; a Corporate Disclosure Insider Trading Policy; ESG Principles; and Environment, Health Safety Principles all of which will be posted on the corporate website; - The formation of a Governance Nominations Committee; a Compensation Committee, and an Investment Committee all of which include Board-approved Charters and are filled by a majority of independent Directors; - The addition of one new Board seat which will be filled by Ms.
Exploits Board of Directors Announces Ms. Siri C. Genik, Director; Implements New Corporate Governance Structure
Vancouver, British Columbia TheNewswire - June 8 th , 2021 - Exploits Discovery Corp. (Exploits or the Company) (CSE:NFLD) (OTC: NFLDF ) (CNSX:NFLD.CN) (FSE:634-FF) announces, effective June 7 th , 2021, the appointment of Ms. Siri C. Genik as a Director of the Company and announces the implementation of corporate governance policies to guide Exploits in its pursuit to acquire and develop gold projects in Canadas Newfoundland. Significant unanimous decisions of the Exploits Board of Directors include: - The formation of an Executive Search Committee to actively and aggressively seek a permanent Chief Executive Officer for the Company; - The formal approval of a Code of Conduct; a Corporate Disclosure Insider Trading Policy; ESG Principles; and Environment, Health Safety Principles all of which will be posted on the corporate website; - The formation of a Governance Nominations Committee; a Compensation Committee, and an Investment Committee all of which include Board-approved Charters and are filled by a majority of independent Directors; - The addition of one new Board seat which will be filled by Ms.