The Corporate Governance Committee advises and makes recommendations to the Board of Directors on corporate governance policies, principles, practices and processes.
The Committee is composed entirely of outside directors who are unrelated to and independent from Agnico-Eagle. Current members are:
The Corporate Governance Committee is responsible for, among other things:
- Evaluating the company’s governance practices
- Recommending changes to the company’s governance structures and processes as it may from time to time consider necessary or desirable
- Reviewing, on an annual basis, the charters of the Board and of each Board committee and recommending any changes
- Assessing, annually, the effectiveness of the Board as a whole and recommending any changes
- Reviewing, on a periodic basis, the composition of the Board to ensure that there remains an appropriate number of independent directors
- Participating in the recruitment and recommendation of new nominees for appointment or election to the Board
The Corporate Governance Committee also provides a forum for discussing matters not readily discussed in a full Board meeting. The Committee meets at least twice annually and more frequently as required.
Download full Governance Committee charter (PDF 23 KB)