Corporate Governance

Documents

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 committee
  - Corporate governance, nomination and compensation committee
  - Safety, health and environment 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.

Charters

Audit and risk management committee

Audit and risk management committee (Fr)

Board of directors

Board of directors (Fr)

Nomination and compensation committee

Nomination and compensation committee (Fr)

ESG committee

ESG committee (Fr)

Executive committee

Executive committee (Fr)

Lead director

Lead director (Fr)

ESTMA Reports

2022 ESTMA report

2021 ESTMA report

2020 ESTMA report

2019 ESTMA report

2018 ESTMA report

2017 ESTMA report

2017 ESTMA report – Algold

2016 ESTMA report

Policies

Anti-corruption and anti-bribery policy

Anti-corruption and anti-bribery policy (Fr)

Board diversity and inclusion policy

Board diversity and inclusion policy (Fr)

Clawback policy

Clawback policy (Fr)

Code of business conduct and ethics

Code of business conduct and ethics (Fr)

Cybersecurity policy

Cybersecurity policy (Fr)

Diversity, equity and inclusion directive

Diversity, equity and inclusion directive (Fr)

Employment conduct, non-discriminatory treatment and equal opportunity policy

Employment conduct, non-discriminatory treatment and equal opportunity policy (Fr)

Health, safety, environment and community policy

Health, safety, environment and community policy (Fr)

Human rights policy

Human rights policy (Fr)

Insider trading policy

Insider trading policy (Fr)

Majority voting policy

Majority voting policy (Fr)

People policy (Fr)

Share ownership policy

Social media & internet usage policy

Social media & internet usage policy (Fr)

Suppliers' code of conduct

Suppliers' code of conduct (Fr)

Tailings management policy

Tailings management policy (Fr)

Whistleblowing policy

Whistleblowing policy (Fr)

Workplace harassment policy

Workplace harassment policy (Fr)