The Board of Directors (the "Board") of Southern Cross Gold Consolidated Ltd ("Southern Gross Cold") is comprised of four directors, three of whom are independent. 

The Board and management of Southern Cross Gold view good corporate governance as an integral component to the strength and success of Southern Cross Gold and is of the Board's highest priorities as it ensures accountability and fairness to our shareholders and stakeholders.

The links below provide readers with important information about Southern Cross Gold's corporate governance practices as they are a set of principles and procedures for proper supervision, control and flow of information.