Corporate

Corporate Governance

The Board views good corporate governance as an integral component of the strength and success of Aguila. The Board's highest priorities are to ensure accountability and fairness to our shareholders and stakeholders, that Board composition provides appropriate skills and guidance for management, and management executes corporate goals in a safe, environmentally sound and socially equitable manner.

The Board of Directors of Aguila American Gold Ltd is comprised of four Directors, two of whom are independent within the meaning of National Instrument 52-110 which sets the standard for director independence.

Aguila American Gold Ltd is committed to conducting its business in accordance with all applicable laws and regulations and strives to maintain a high level of corporate governance. For further information about the Company’s financial management and governance practices, view Aguila’s SEDAR filings at www.sedar.com or contact the Company at info@aguila.gold.

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