ARM is led by an independent, Non-Executive board and an ex[perienced senior management team which adheres to  a strict Corporate Governance Charter.

 

The Board of Directors at Athi River Mining Limited are committed to the principles of Good Corporate Governance and promoting high levels of self-regulation so as to benchmark the level of Governance with the international standards and best management practices in the industry.

 

The Board recognizes the role of good Corporate Governance in corporate performance, maximization of shareholder value and protection of investors’ rights.  The Board therefore will continue its Corporate Governance policy to ensure corporate growth and to achieve the long-term objectives of the shareholders.

 

The Board confirms that the standards of Corporate Governance set out in Capital Markets Act Corporate Governance Guideline have been complied.

 

The main pillars of ARM Corporate Governance Charter are:

 

      . Accountability.

      . Transparency.

      . Corporate Social Responsibility.

      . Community Development.

      . Environmental Care.

 

Good Corporate Governance is the foundation on which ARM builds its business for the long term prosperity of all stakeholders.