Board of Directors

The Board of Augustine Ventures Inc. is committed to building a strong diverse management team to fully explore and evaluate new and current projects. The Board of Directors is responsible for overseeing management of the Company and determining the Company's strategy. Management is responsible for the Company's day–to–day operations, proposing its strategic direction and presenting budgets and business plans to the Board of Directors for approval.

The Board looks to management to keep it appraised of all significant developments affecting they’re subject to approval by the Board of Directors. Action by the Board of Directors or Committees may be taken at a regularly held meeting or at a meeting held by conference call or by written consent. The size of the Board is authorized by the Articles of Incorporation.

The Company will at all times maintain a minimum of three (3) and a maximum of eleven (11) directors of which at least two (2) directors must have expertise in mineral explorations and two (2) directors must have satisfactory experience as a board members of public companies. The Company will be required to have at least 2/3 of its board composed of external independent directors. The Board must be large enough to benefit from a wide variety of ideas and viewpoints without compromising independence and open communication channels. All directors, officers and senior management must meet the minimum qualification of the TSX.