Corporate Governance

  • Audit Committee

    Anna Ladd-Kruger (Chair)
    Ernie Nutter
    Michael Brown

    Compensation Committee

    Ernie Nutter (Chair)
    Tom Albanese
    Stephen Gill

    Governance and Nomination Committee

    Anna Ladd-Kruger (Chair)
    Ernie Nutter
    Evgenij Iorich

    Health Safety Environment and Technical Committee

    Michael Brown (Chair)
    Tom Albanese
    Ernie Nutter

    Sustainability Committee

    Stephen Gill (Chair)
    Tom Albanese
    Elaine Dorward-King (Chair)

  • Code Of Business Conduct And Ethics

    Whistleblower Policy

    Anti-Harassment and Non-Discrimination Policy

    Anti-Corruption Policy

    Disclosure Policy

    Majority Voting Policy

    Health, Safety, Environmental and Community Policy (HSEC)

    Clawback Policy

  • Audit Committee

    Board of Directors

    Compensation Committee Charter

    Health Safety Environment and Technical Committee

    Nomination and Governance Committee

    Lead Director Position Description

    Chairman Position Description

    Sustainability Committee Charter

  • Constating Documents

Teamwork. Innovation. Execution.