Articles and By-Laws

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September 6, 2022
Articles and By-Laws (opens in new window)

Charters and Mandates

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September 8, 2025
Audit and Risk Committee Charter (opens in new window)
September 7, 2025
Compensation and Sustainability Committee Charter (opens in new window)
September 6, 2025
Mandate of the Board of Directors (opens in new window)
September 5, 2025
Nominating and Governance Committee Charter (opens in new window)

Position Descriptions

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September 8, 2025
Chair of the Audit and Risk Committee (opens in new window)
September 7, 2025
Chair of the Board (opens in new window)
September 6, 2025
Chair of the Compensation and Sustainability Committee (opens in new window)
September 5, 2025
Chair of the Nominating and Governance Committee (opens in new window)
August 31, 2022
Chief Executive Officer (opens in new window)
August 29, 2022
Lead Independent Director (opens in new window)

Policies

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March 19, 2026
Business Integrity Policy (opens in new window)
March 18, 2026
Climate Action Policy (opens in new window)
March 17, 2026
Code of Business Conduct and Ethics (opens in new window)
March 16, 2026
Corporate Responsibility Policy (opens in new window)
March 15, 2026
Disconnecting from Work Policy (opens in new window)
March 14, 2026
Diversity and Inclusion Policy (opens in new window)
March 13, 2026
Electronic Monitoring and Transparency Policy (opens in new window)
March 12, 2026
Employee Complaint Procedures for Accounting and Auditing Matters (opens in new window)
March 11, 2026
Health and Safety Policy (opens in new window)
March 10, 2026
Human Rights Policy (opens in new window)
March 9, 2026
Information Security Policy (opens in new window)
March 8, 2026
Investment Principles Policy (Environmental, Social and Governance) (opens in new window)
March 7, 2026
Majority Voting Policy (opens in new window)
March 6, 2026
Non-Discrimination, Anti-Harassment & Equal Opportunity Policy (opens in new window)
March 5, 2026
Policy Concerning Confidentiality, Fair Disclosure and Trading in Securities (opens in new window)
March 4, 2026
Privacy Policy (opens in new window)
March 3, 2026
Responsible Gold Mining Principles Policy (opens in new window)
March 2, 2026
Retirement Policy for Directors (opens in new window)
March 1, 2026
Supplier Code of Conduct (opens in new window)
February 28, 2026
Supply Chains Act Report (opens in new window)
February 27, 2026
Travel Safety Policy (opens in new window)
February 26, 2026
Whistleblower Policy (opens in new window)