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