TSX: TSK

/ Gold Price

Governance

Board Committees

AUDIT COMMITTEE

The audit committee is responsible for oversight of the financial reporting process, selection of the independent auditor, and receipt of audit results both internal and external.

Committee Members: Blair Zaritsky (Chair), Robert Power, Morris Prychidny

AUDIT COMMITTEE CHARTER

COMPENSATION, GOVERNANCE AND NOMINATING COMMITTEE

The Compensation committee has the primary responsibility of reviewing and approving the compensation of the company’s CEO and other named executive officers and senior managers with strategic responsibilities.

Committee Members: Eric Tremblay (Chair), Blair Zaritsky and Christy Smith

COMPENSATION COMMITTEE CHARTER

SAFETY, HEALTH, AND ENVIRONMENTAL AFFAIRS AND TECHNICAL COMMITTEE

The SHEA and Technical Committee has the primary responsibility of assisting the Board in fulfilling its oversight responsibilities with respect to the operational performance and operating risks of the Company, particularly regarding those areas where technical understanding is required.

Committee Members: Eric Tremblay (Chair), Terry Harbort, Christy Smith

SHEA AND TECHNICAL COMMITTEE CHARTER

Board Policies

CODE OF BUSINESS CONDUCT AND ETHICS
INDIGENOUS ENGAGEMENT POLICY
INSIDER TRADING AND BLACKOUT POLICY
MAJORITY VOTING POLICY
WHISTLEBLOWER POLICY

Constating Documents

2019 ARTICLES OF AMENDMENT
2011 ARTICLES OF AMENDMENT
2006 ARTICLES OF CONTINUANCE
BY-LAW NO.1

ESTMA

2021 ESTMA REPORTING
2020 ESTMA REPORTING
2019 ESTMA REPORTING
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