Audit Committee

Don Siemens, Chair
Amy Satov
Cathy Singer

Corporate Governance and Nominating Committee

Cathy Singer, Chair
Amy Satov
Jeff Hussey

Compensation Committee

Amy Satov, Chair
Cathy Singer
Don Siemens

Effective governance is at the foundation of our performance and success as a publicly traded mining company.

Our obligations, expectations and intentions toward our many stakeholders are summarized in the documents available in this section, and reinforced regularly at all levels of the Company.

The Company’s Corporate Governance practices comply with the national instruments of the Canadian Securities Administrators regarding corporate governance practices, including National Instrument 58-101 Disclosure of Corporate Governance Practices.