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Corporate Governance

Corporate Goverance

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The Board of Directors has overall accountability for the effective governance of First Quantum and exercises much of this work through various board committees which work closely with management. The Audit, Nominating and Governance, Compensation and EH&S Committees are composed entirely of independent directors.

Our governance structure encourages responsible ownership and accountability to ensure that matters of governance are comprehensively addressed, with a focus on protecting the interests of investors and other interested parties.

Demonstrating good corporate governance is an important priority for the directors and they are supported by the Corporate Secretary in ensuring that governance practices across the Company are up to date and meet relevant requirements. The Company is a Canadian reporting issuer with securities listed on the Toronto Stock Exchange and is also listed on the Lusaka Stock Exchange in Zambia. Accordingly, we are required to ensure that we comply with the governance requirements under those regimes.

You can find further information about our Corporate Governance practices in this section of the website and in the Corporate Responsibility Section.


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May 10, 2018 Articles 170 KB