Overview
As a publicly traded company, Torex recognizes the importance of good corporate governance and we aim to meet or exceed best governance practices. The Board fulfills its mandate directly and through its five committees at regularly scheduled meetings or at meetings held as required.
The following five Committees meet quarterly and assist the Board in carrying out its mandate:
- Audit Committee
- Compensation Committee
- Corporate Governance and Nominating Committee
- Safety and Corporate Social Responsibility (CSR) Committee
- Technical Committee
| Independent | Audit Committee | Compensation Committee | Corporate Governance & Nominating Committee | Safety & CSR Committee | Technical Committee | |
|---|---|---|---|---|---|---|
| Rick Howes | Y | Y | Y | |||
| Jody Kuzenko, ICD.D (CEO) | ||||||
| Caroline Donally | Y | Y | Y | |||
| Jennifer Hooper, ICD.D | Y | Chair | Y | Chair | ||
| Jay Kellerman | Y | Y | Chair | |||
| Rosie Moore | Y | Y | Y | |||
| Rodrigo Sandoval | Y | Chair | Y | |||
| Roy Slack | Y | Y | Chair |
