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July 15, 2020 12:00 AM

AUDIT, RISK OVERSIGHT AND RELATED PARTY TRANSACTIONS COMMITTEE Mr. Carlos Alfonso T. Ocampo (Independent Director)Chairman Members:Mr. Augusto C. Serafica, Jr. (Non-Executive Director) NOMINATION COMMITTEE AND CORPORATE GOVERNANCE COMMITTEE Mr. Cesar C. ZalameaChairman Members:Mr. Augusto C. Serafica, Jr. (Non-Executive Director)Mr. Michael Escaler (Non-Executive Director) EXECUTIVE CO...

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July 15, 2020 12:00 AM

Rationale      As a publicly listed Company, Marcventures Mining & Development Corporation (the “Company”) intends to promote integrity, transparency and accountability in the conduct of its operations by providing for a mechanism (the “Whistleblower Policy”) that is available to all individuals to raise concerns which they perceive as wrong, irregular and illegal within th...

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July 15, 2020 12:00 AM

MHI - Executive Committee Charter - Final Download

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July 15, 2020 12:00 AM

Audit Risk Oversight and Related Party Transactions Committee Charter Download

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July 15, 2020 12:00 AM

Investment Committee Charter Download

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July 15, 2020 12:00 AM

Nominations and Corporate Governance Committee Charter Download

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July 15, 2020 12:00 AM

Policy Relating to Health Safety and Welfare of Employees Download

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July 15, 2020 12:00 AM

Guidelines in Preventing the Spread of Covid-19 Download

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July 15, 2020 12:00 AM

MMDC - Mine Safety and Health Rules and Regulations Download

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July 15, 2020 12:00 AM

Occupational Safety and Health Program for CY -2020 Download

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