• Governance

A strong, proactive governance culture starts at the top and is a thread that runs throughout Endeavour. We believe that leading an ethical, open and accountable mining business is critical to earn the confidence of all our stakeholders and ultimately yields better corporate performance.

Committees of the Board

The Board has four standing committees: 

  • Audit Committee
  • Compensation Committee
  • Corporate Governance and Nomination Committee
  • Sustainability Committee

Board Documents

Board MandatePDFPDF
Audit Committee CharterPDFPDF
Compensation Committee CharterPDFPDF
Corporate Governance Nominating Committee CharterPDFPDF
Sustainability Committee CharterPDFPDF
Advance Notice PolicyPDFPDF
Majority Voting PolicyPDFPDF
NYSE Corporate GovernancePDF 
Chair of the Board (Position Description)PDF 
Chief Executive Officer (Position Description)PDF 

Other Governance Policies

Anti Bribery and Anti Corruption PolicyPDFPDF
Code of Conduct and EthicsPDFPDF
Corporate Disclosure PolicyPDFPDF
Diversity PolicyPDFPDF
Sustainability PolicyPDFPDF
Whistleblower PolicyPDFPDF
Human Rights PolicyPDFPDF