| Audit
& Finance Committee |
|
Chairperson: |
Sheryl
Pressler |
|
Members: |
Steven
Lucas ,
Michael Parrett |
|
|
|
| Compensation
Committee |
|
Chairperson: |
Steven Lucas |
|
Members: |
Craig Fuller, Pat James |
|
|
|
| Corporate
Governance & Nominating Committee |
|
Chairperson: |
Craig
Fuller |
|
Members: |
Pat James, Michael Schiavone |
|
|
|
| Health,
Safety & Environmental Committee |
|
Chairperson: |
Ajay Paliwal |
|
Members: |
Sheryl Pressler, Mark Vandyke Sander |
| |
|
|
| Special
Committee on Ore Reserves |
|
Chairperson: |
Mark Vandyke Sander |
| |
Members: |
Michael Parrett, Ajay Paliwal |
| |
|
|
