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Home > Company > Governance > Board Mandate & Committee Charters

Board Mandate & Committee Charters

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- Rainy River Mine
- New Afton Mine

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- Rainy River Mine
- New Afton Mine

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GOLD: US 1,816.50 -4.70 -0.26% Volume: 40 January 14, 2022

TSX: NGD 2.03 -0.01 -0.49% Volume: 324,750 January 17, 2022

NYSE MKT: NGD 1.64 -0.03 -1.8% Volume: 11,426,006 January 14, 2022

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- Rainy River Mine
- New Afton Mine

Download item year list

Date Download Description

February 4, 2019

Board of Directors Mandate (opens in new window)

669 KB

February 3, 2019

Audit Committee Charter (opens in new window)

642 KB

February 2, 2019

Human Resources and Compensation Committee Charter (opens in new window)

588 KB

February 1, 2019

Corporate Governance and Nominating Committee Charter (opens in new window)

660 KB

January 31, 2019

Technical and Sustainability Committee Charter (opens in new window)

640 KB

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