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Nominating and Governance Committee

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The Nominating and Governance Committee has oversight of the composition, effectiveness and compensation of the Board, as well as its corporate governance practices.

The Nominating and Governance Committee seeks to ensure that the Board maintains a diverse mix of expertise and an entrepreneurial approach, that works together as a cohesive unit in an environment of trust and transparency. It does this through oversight of senior leadership and Board succession, by keeping the effectiveness and performance of the Board under regular review and by making recommendations for the election of nominees to the Board with the objective of further strengthening the make up and overall diversity on the Board.

The Committee also reviews First Quantum's corporate governance practices in light of the recommendations and requirements of regulatory authorities, stock exchanges, proxy advisory firms and other corporate governance organisations.

Committee members