We are committed to maintaining a culture of accountable mining, aligned with our mission statement To build a sustainable, ethical, and profitable mining business that positively impacts lives.
Under the direction of our eight-member Board of directors, we endeavour to maintain high standards of ESG practices and minimise the impact of our operations on our people, our communities and on the natural environment. Our Board comprises qualified and experienced professionals who bring in relevant skills, competence and expertise that help guide our business and strategy. To help it accomplish its responsibilities, our Board has created the following committees:
-
-
- Audit and risk management committee
- Nomination and compensation committee
- ESG committee
The board of directors, the lead director and the committees have a written charter defining their respective roles and responsibilities within the Corporation’s governance framework.
Corporate Documents
Articles of Incorporation
By-law 2022-1
By-law 2022-1 (Fr)
Charters
Audit and risk management committee
Audit and risk management committee (Fr)
Board of directors
Board of directors (Fr)
ESG committee
ESG committee (Fr)
Executive committee
Executive committee (Fr)
Lead director
Lead director (Fr)
Mandate of the Chair of the Board of Directors
Mandate of the President and Chief Executive Officer
Nomination and compensation committee
Nomination and compensation committee (Fr)
Modern Slavery Reports
Report on Fighting Against Forced Labour and Child Labour in Supply Chains, December 31, 2024
Report on Fighting Against Forced Labour and Child Labour in Supply Chains, December 31, 2024 (FR)
Report on Fighting Against Forced Labour and Child Labour in Supply Chains, December 31, 2023
Report on Fighting Against Forced Labour and Child Labour in Supply Chains, December 31, 2023 (FR)
ESTMA Reports
2024 ESTMA report
2023 ESTMA report
2022 ESTMA report
2021 ESTMA report
2020 ESTMA report
Whistleblowing
To file a Whistleblower Report, click here
Policies
Anti-Corruption and Anti-Bribery Policy
Anti-Corruption and Anti-Bribery Policy (Fr)
Code of Business Conduct and Ethics
Code of Business Conduct and Ethics (Fr)
Health & Safety Policy (Fr)
Insider trading policy (Fr)
Share ownership policy (Fr)
Social media & internet usage policy
Social media & internet usage policy (Fr)
Social Performance Policy
Suppliers' code of conduct
Tailings management policy
Tailings management policy (Fr)
Whistleblowing Policy (Fr)
