About Us


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, LLB (CEO)
Tony Giardini Y Chair Chair
Jennifer Hooper Y Y Chair
Jay Kellerman Y Y Y Chair
Rosie Moore Y Y Y
Rodrigo Sandoval Y Y Y
Roy Slack Y Y Chair
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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