Integra believes in the importance of a strong Board of Directors and sound corporate governance policies and practices to direct and manage its business affairs. Good corporate governance is essential to retaining the trust of Integra’s shareholders, attracting the right people to the organization and maintaining social license in the communities where Integra works and operates. The Corporate Governance polices of Integra are reviewed annually by the ESG Committee (reviewed by Nomination and Corporate Governance Committee for years prior to formation of ESG Committee). The Board of Directors and Committee Charters and Mandates and Role Descriptions are reviewed annually by the Nomination and Corporate Governance Committee. For more information about the Board of Directors and Board Committees please Click Here.
To obtain a complete list of Integra’s corporate governance policies or to obtain a copy of any corporate policies that are not available above, please email info@integraresources.com.
