OUR COMMITMENT

Meeting high industry standards in every facet of the business

Strong financial, social and environmental performance are all equally important to the Company’s success. Equinox Gold’s leadership team consistently demonstrates a clear commitment to governance, responsible mining and transparent communication.

Corporate Governance

BUSINESS PRACTICES & PHILOSOPHY

Equinox Gold’s executives and directors have established governance policies that provide the framework for the Company’s corporate culture and business practices. The governance policies are carefully considered from the outset, recognizing their central role in managing Equinox Gold’s business activities and ensuring the company’s long-term success. 

Executives and directors share the philosophy that strong financial, social and environmental performance are all equally important to the company’s success. Equinox Gold’s leadership team is committed to upholding high environmental, safety and social standards while focusing on delivering the financial growth the Company’s shareholders expect.

Equinox Gold’s COMMITMENT

Equinox Gold’s success as a company, in both the public markets and the communities in which it operates, is based on its reputation for sound corporate governance and ethical business practices. Equinox Gold’s leadership team has built a strong reputation in the industry for managing both companies and projects to the highest standards, with a clear commitment to governance, responsible mining and transparent communication.

NYSE American LLC Corporate Governance 

Equinox Gold commenced trading on the NYSE American Stock Exchange on September 16, 2019, and the NYSE American Company Guide permits the NYSE American to consider the laws, customs and practices of foreign issuers and to grant exemptions from NYSE American listing criteria based on those considerations. A description of the significant ways in which Equinox Gold’s governance practices differ from those followed by U.S. domestic companies pursuant to NYSE American standards is available here

GOVERNANCE & BYLAWS

  Articles
  Certificate of Incorporation and Name Changes
  Code of Conduct and Business Ethics


Corporate policies

  Advance Notice Policy
  Anti-Bribery and Anti-Corruption Policy
  Communications and Corporate Disclosure Policy
  Diversity Policy
  Executive Compensation Recovery Policy
  Health & Safety Policy
  Majority Voting Policy
  ‘Say-on-Pay’ Advisory Vote Policy
  Share Ownership Policy
  Whistleblower Policy


MANDATE, CHARTERS & POSITION DESCRIPTIONS

  Board Mandate
  Audit Committee Charter
Committee Chair: Lenard Boggio
Committee Members: Gordon Campbell, Wesley Clark
  Compensation, Nomination and Governance Committee Charter
Committee Chair: Sally Eyre
Committee Members: Marshall Koval, Maryse Bélanger
  Environment, Social and Governance Committee Charter
Committee Chair: Maryse Bélanger
Committee Members: Wesley Clark, Tim Breen, Marshall Koval
  Position Descriptions

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