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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September 6, 2022
Business Integrity Policy (opens in new window)
September 5, 2022
Climate Action Policy (opens in new window)
September 4, 2022
Code of Business Conduct and Ethics (opens in new window)
September 2, 2022
Corporate Responsibility Policy (opens in new window)
September 1, 2022
Disconnecting from Work Policy (opens in new window)
August 31, 2022
Diversity and Inclusion Policy (opens in new window)
August 30, 2022
Electronic Monitoring and Transparency Policy (opens in new window)
August 29, 2022
Employee Complaint Procedures for Accounting and Auditing Matters (opens in new window)
August 27, 2022
Health and Safety Policy (opens in new window)
August 22, 2022
Human Rights Policy (opens in new window)
August 19, 2022
Information Security Policy (opens in new window)
August 17, 2022
Investment Principles Policy (Environmental, Social and Governance) (opens in new window)
August 15, 2022
Majority Voting Policy (opens in new window)
August 12, 2022
Non-Discrimination, Anti-Harassment & Equal Opportunity Policy (opens in new window)
August 10, 2022
Policy Concerning Confidentiality, Fair Disclosure and Trading in Securities (opens in new window)
August 9, 2022
Privacy Policy (opens in new window)
August 8, 2022
Responsible Gold Mining Principles Policy (opens in new window)
August 7, 2022
Retirement Policy for Directors (opens in new window)
August 1, 2022
Supplier Code of Conduct (opens in new window)
July 30, 2022
Travel Safety Policy (opens in new window)
July 29, 2022
Whistleblower Policy (opens in new window)