About Us

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
Fred Stanford (Executive Chair) Y
Jody Kuzenko, LLB (CEO)
Rick Howes (Lead Director) Y Chair Y
Andrew Adams Y Chair Y
Robin Bienenstock Y Y Chair
Frank Davis Y Y Chair
David Fennell Y Y Y
Michael Murphy Y Y
Roy Slack Y Y Chair
Elizabeth A. Wademan Y Y Y
Articles and By-Laws
Articles and By-Laws
Board and Committee Mandates
Board and Committee Mandates
Position Descriptions
Position Descriptions
Corporate Policies
Corporate Policies
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