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, Chair

Human Capital & Compensation Committee

The Human Capital & Compensation Committee assists the board of directors of Dundee Precious Metals Inc. in ensuring that DPM’s human capital and compensation matters are consistently managed in a way that support the fulfilment of DPM’s purpose and strategy in compliance with DPM’s policies, standards and legal and regulatory obligations. For a full description, download the Human Capital & Compensation Committee Mandate

Peter Gillin, Chair

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, Chair

Marie-Anne Tawil

Sustainability Committee

The Sustainability Committee assists the board of directors (Board) of Dundee Precious Metals Inc. in ensuring that DPM’s environmental and social matters are consistently managed in a way that supports the fulfilment of DPM’s purpose and strategy in compliance with DPM’s policies, standards and legal and regulatory obligations. For a full description, download the Sustainability Committee Mandate

Juanita Montalvo, Chair

Marie-Anne Tawil

Donald Young

Jaimie Donovan

Mandates

Date Download

March 13, 2021 Committee Operating Guidelines 191 KB

November 4, 2015 Audit Committee 199 KB

July 30, 2013 Board of Directors 239 KB

August 1, 2012 Sustainability Committee 182 KB

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