About Us

Corporate Governance

The Board of Directors of Calisto Cobre has adopted corporate governance practices and policies designed to promote the well-being and ongoing development of the Company, having always as its ultimate objective the best long-term interests of the Company and the enhancement of value for all shareholders. The Board believes that sound corporate governance practices benefit all of the Company's stakeholders, including the employees, and the people in the communities in which the Company operates.

As governance standards change, and the Company grows, we will continually assess our corporate governance practices and modify them as needed.

Board/Committee Mandates

Board Mandate
Audit Committee Mandate
Compensation Committee Mandate
Corporate Governance and Nominating Committee Mandate
Environmental and Social Governance Committee Mandate
Technical Committee Mandate

Corporate Policies

Code of Business Conduct and Ethics
Environmental, Social Responsibility, and Diversity Policy
Majority Voting Policy