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Corporate
About Us
Management
Board of Directors
Corporate Governance
Community Relations
Projects
Overview
Rodeo
Velardeña
El Quevar
Santa Maria
Yoquivo
Other Properties
Sand Canyon
Sarita Este
Resource Tables
Technical Reports
Investors
Overview
Stock Information
Presentations & Reports
Events, Interviews & Webcasts
Analyst Coverage
Financials & Filings
SEC Filings
SEDAR Filings
News
2023
2022
2021
2020
2019
2018
2017
2016
2015
Contact
Contact Details
Corporate
Corporate Governance
Our Corporate Governance charters and policies clearly and publicly communicate the standards we uphold. They establish the framework that assists our board and its committees in performing their duties.
Committee Membership
Name
Audit Committee
Compensation Committee
Corporate Governance & Nominating Committee
Jeffrey Clevenger
X
Randy Eppler
X
Chair
Kevin Morano
Chair
X
Terry Palmer
Chair
David Watkins
X
Deborah Friedman
X
X
Committee Charter Documents
Audit Committee Charter
Compensation Committee Charter
Corporate Governance and Nominating Committee Charter
Governance Policies
Code of Ethics and Business Conduct
Environmental Policy
Foreign Corrupt Practices Guidelines
Health and Safety Policy
Insider Trading
Procedures for Shareholders to Nominate Directors
Policy for Shareholder Communication with Directors
Sustainability Policy
Whistleblower Policy
Corporate
About Us
Management
Board of Directors
Corporate Governance
Community Relations
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