The board of directors of Thorium Power Canada Inc. has the power and authority to supervise the activities and manage the investments and affairs of the company.

Our overall responsibility is to our stakeholders: investors, employees, customers, suppliers and the communities we work in. The Board governs the company with accountability, transparency and integrity through policies and processes that define the roles and responsibilities of our Board of Directors and management team. These governance activities reduce risk and safeguard the interests of our stakeholders, who are key to our success now and in the future.