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 reinforced regularly at all levels of the Company and summarized in the following documents:
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.
The Board of Directors is responsible for ensuring compliance with these policies. It has four committees: audit, compensation, corporate governance and nominating, and investment.
Members: Amy Satov (Chair), Donald Siemens, Cathy Singer
Members: Amy Satov (Chair), Donald Siemens, Cathy Singer
Members: Cathy Singer (Chair), Patrick Anderson, Amy Satov
Members: Patrick Anderson (Chair), Tara Christie, Amy Satov, Peter Wright
Members: Patrick Anderson (Chair), Tara Christie, Cathy Singer, Amy Satov