Uranium Energy Corp is committed to highest standard of corporate governance practices. The Company adheres to guidelines for effective corporate governance as prescribed by the American Stock Exchange Company Guide, Part 8. The Company regularly reviews its practices to ensure that its standards are in compliance with required regulatory regimes.
Uranium Energy Corp is chaired by Alan P. Lindsay, Chairman and made up of 6 directors, three of whom are considered independent of management pursuant to Amex Company Guide, Section 803. Specific charters have been developed for the Board and for its various committees that set forth their roles and responsibilities. The Board’s actions are guided by the Company’s Audit, Compensation and Corporate Governance and Nominating Committee Charters.
The Company’s Board Committees consist of the following independent directors:
Board Committees
Audit Committee
Erik Essiger, Chairman
Ivan Obolensky, Member
Vincent Della Volpe, Member
Compensation Committee
Erik Essiger, Chairman
Ivan Obolensky, Member
Vincent Della Volpe, Member
Corporate Governance and Nominating Committee
Erik Essiger, Chairman
Ivan Obolensky, Member
Vincent Della Volpe, Member |
