• 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

  English Español
Board Mandate PDF PDF
Audit Committee Charter PDF PDF
Compensation Committee Charter PDF PDF
Corporate Governance Nominating Committee Charter PDF PDF
Sustainability Committee Charter PDF PDF
Advance Notice Policy PDF PDF
Majority Voting Policy PDF PDF
NYSE Corporate Governance PDF  
Chair of the Board (Position Description) PDF  

Other Governance Policies

  English Español
Anti Bribery and Anti Corruption Policy PDF PDF
Code of Conduct and Ethics PDF PDF
Corporate Disclosure Policy PDF PDF
Diversity Policy PDF PDF
Sustainability Policy PDF PDF
Whistleblower Policy PDF PDF
Human Rights Policy PDF PDF