OUR COMMITMENT

Meeting the highest industry standards in every facet of the business.

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

Corporate Governance

BUSINESS PRACTICES & PHILOSOPHY

Strong financial, social and environmental performance are all equally important.

Equinox Gold’s executives and directors have established governance policies that provide the framework for our 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 the highest environmental, safety and social standards while focusing on delivering the financial growth our shareholders expect.

OUR 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. This link includes 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. 

GOVERNANCE & BYLAWS

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


Corporate policies

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


MANDATE, CHARTERS & POSITION DESCRIPTIONS

Board Mandate

Audit Committee Charter

Committee members: Len Boggio (Chair), Ibtissam Drier, Jacques McMullen

Compensation, Nomination and Governance Committee Charter

Committee members: Marcel de Groot (Chair), Len Boggio, Tim Breen, Marshall Koval

Social Responsibility and Technical Committee Charter

* Also includes the Environmental, Health & Safety Committee
Committee members: Jacques McMullen (Chair), Ross Beaty, Tim Breen, Marshall Koval

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