governance
board committees
 
The board has four standing committees:
  • audit committee
  • compensation committee
  • corporate governance and nominating committee
  • safety, environmental and community affairs committee.
It may also appoint ad hoc committees from time to time.

Download a copy of our most recent management proxy circular for information about the responsibilities of each committee, its members and how often they meet.

Each committee operates under a written charter or mandate:
Audit committee charter (PDF English - 166 kB)
Compensation committee charter (PDF English - 29 kB)
Corporate governance and nominating committee charter (PDF English - 20 kB)
Safety, environmental and community affairs charter (PDF English - 26 kB)

Download a description of the role of the committee chair. (PDF English - 17 kB)
 
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