Independent board oversight for Black & Yellow Minerals Corp. (Canada Corp. 1793273-1) — governance framework aligned with Canada Business Corporations Act and DRC Mining Code obligations.
Standing committees
4 committees
Legal entity
Black & Yellow Minerals Corp.
Governance detail
Ethics & policies→Board profiles and committee descriptions are for stakeholder orientation. They are not exhaustive legal statements. See Governance & Ethics and our disclaimer.
Four standing committees support focused oversight. Chairs and mandates below describe our intended governance design; operating procedures may be updated as the company matures.
Chair: Catherine Ngoy
Oversees financial reporting integrity, internal controls, external audit processes, and capital allocation decisions. Reviews material financial transactions and alignment with DRC fiscal rules and applicable accounting standards.
Chair: Marie-Josée Bakandeja
Monitors environmental stewardship, community benefit-sharing, and social performance. Aligns oversight with international ESG expectations and measurable local outcomes in Ituri Province.
Chair: Maître François Lunda
Identifies and oversees operational, regulatory, security, and reputational risks. Reinforces compliance with the DRC Mining Code, anti-corruption rules, and international due diligence guidance.
Chair: Professeur Albert Kasongo
Reviews board composition, director succession, and executive succession planning. Aims to balance skills, independence, and diversity appropriate to BYM’s stage and jurisdiction.
BYM is committed to corporate governance that meets the expectations of international investors, regulators, and the communities where we operate. The board supports transparent decision-making and accountability, in line with the DRC Mining Code and practices aligned with OECD due diligence guidance for minerals from conflict-affected and high-risk areas.