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Committees

Audit Committee

The mandate of the Audit Committee is to assist the board of directors in fulfilling its oversight responsibilities with respect to the Company’s compliance with applicable audit, accounting and financial reporting requirements, by overseeing the Company’s practices with respect to preparation and disclosure of financial-related information, including through its oversight responsibilities with respect to the following: integrity, quality and transparency of the Company’s financial statements and management’s discussion and analysis; compliance with regulatory and finance-related legal requirements; the review of the performance of, and recommendation of the nomination of, the independent auditor; the accounting and financial reporting practices and procedures including disclosure control and procedures; and the system of internal controls including internal controls over financial reporting. For a full description, download the Audit Committee Mandate.

Marie-Anne Tawil

 

Anthony Walsh

Donald Young, Chairman

Compensation Committee

The mandate of the Compensation Committee is to assist the board of directors in fulfilling its oversight responsibilities in regard to fairly rewarding the Company’s directors and key senior executive employees through compensation and appropriate performance incentives. For a full description, download the Compensation Committee Mandate.

Peter Gillin, Chairman

Jeremy Kinsman

Peter Nixon

Anthony Walsh

Corporate Governance & Nominating Committee

The mandate of the Corporate Governance & Nominating Committee is to assist the board of directors in fulfilling its oversight responsibilities in regard to monitoring, reviewing and approving the Company’s corporate governance policies and practices, to establish and lead the process for identifying, recruiting, appointing and re-appointing directors and evaluating the functioning of the Board and its Committees on an annual basis. For a full description, download the Corporate Governance & Nominating Committee Mandate.

Jeremy Kinsman

Juanita Montalvo

Peter Nixon, Chairman

Marie-Anne Tawil

Health Safety & Environment Committee

The mandate of the Health, Safety & Environment Committee is to assist the board of directors in fulfilling its oversight responsibilities for the Company’s establishment of health, safety and environmental policies for its operations. For a full description, download the Health, Safety & Environment Committee Mandate.

Juanita Montalvo, Chair

Marie-Anne Tawil

Donald Young

Mandates

Date Download
November 4, 2015 Audit Committee 42 KB
July 30, 2015 Board of Directors 35 KB
July 30, 2014 Compensation Committee 29 KB
February 13, 2014 Executive Chairman 30 KB
July 31, 2013 Committee Chair 47 KB
March 21, 2013 Lead Director 42 KB

Stock Quote: TSE

Price 2.55

Change +0.03

Volume 41,200

% Change +1.19%

Intraday High 2.56

52 Week High 3.70

Intraday Low 2.47

52 Week Low 1.87

Today's Open 2.47

Previous Close 2.52

09/26/2017 11:54 AM ET Pricing delayed 20 minutes
: 1,301.65 ?-9.65

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