Corporate Governance

  • Audit Committee

    Lucio Genovese (Chair)
    Justin Cochrane
    Ernie Nutter

    Compensation Committee

    Ernie Nutter (Chair)
    Tom Albanese
    Stephen Gill

    Governance and Nomination Committee

    Lucio Genovese (Chair)
    Ernie Nutter
    Evgenij Iorich

    Health Safety Environment and Technical Committee

    Tom Albanese (Chair)
    Ernie Nutter
    Mike Brown
    Phillip Day

  • 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

  • Constating Documents

Teamwork. Innovation. Execution.