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At Orla Mining, we believe that effective corporate governance protects employees and shareholder value. Our board of directors are committed to upholding the highest standards of governance for the successful operation of the company.

Board Documents

Board of Directors Mandate View PDF
Audit Committee Charter View PDF
Governance and Nominating Committee Charter View PDF
Role Statement for Non-Executive Chair View PDF
Role Statement for CEO View PDF

Corporate Policies

Code of Conduct & Ethics (Incl. Whistleblower Policy) View PDF
Majority Voting Policy View PDF
Corporate Disclosure Policy View PDF
Insider Trading Policy View PDF
Share Ownership Policy View PDF
Clawback Policy View PDF
Anti-Hedging Policy View PDF
Diversity Policy View PDF
Corporate Social Responsibility Policy View PDF
Environment & Sustainability, Health & Safety Policy View PDF

Whistleblower Report
www.orlamining.confidenceline.net
Reports submitted are received by an independent service provider.