Corporate Governance

To read the policies of American Vanadium Corp. in regards to corporate governance, we suggest reviewing the most recent proxy information circular, available by clicking here.

Audit Committee

The American Vanadium Audit Committee charter is available for download here in PDF format.

The audit committee consists of three directors:

  • Brian E. Bayley (Chair)
  • Brett Whalen
  • Oleg Popovsky

Any non-employees may report a complaint regarding accounting, internal accounting controls or audit related matters in writing, addressed to the Chairman of the Audit Committee of American Vanadium at the address below:

Chair of the Audit Committee
American Vanadium Corp.
Suite 1703, 595 Burrard St.
Vancouver, BC V7X 1J1
Canada

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