Corporate Governance

Governance
Corporate Governance View
Schedule Corporate Governance 2016 View
Shareholder Rights Agreement - AGM 2017 View
Notice of Meeting and Management Proxy and Information Circular - AGM 2017 View
Bylaws View
Board of Directors View
Audit Committee View
Corporate Governance & Compensation Committee View
Reserves Committee View
Policies
Code of Ethics & Business Conduct View
Corporate Governance View
Disclosure & Confidentiality View
Insider Trading View
Whistleblower View
Committees of the Board of Directors
Audit Committee Michael Hibberd (Chair)
Stuart Hensman
Francisco Diaz Salazar
Oswaldo Cisneros
Corporate Governance & Compensation Committee Stuart Hensman (Chair)
Michael Hibberd
Alberto Jose Sosa Schlageter
Reserves Committee David Winter
Charle Gamba (CEO & President)
Greg Elliott
Extractive Sector Transparency Measures Act
ESTMA 2015 Annual Report View
ESTMA 2016 Annual Report View