toggle menu Board Committees Corporate > Governance > Board Committees AUDIT COMMITTEE The Audit Committee consists of three directors, each of whom is independent and financially literate as required by applicable securities legislation. The Audit Committee acts pursuant to a written charter which is reviewed and approved annually. Audit Committee Membership Chuck Main (Chair) Bill Washington Warwick Morley-Jepson Nadine Miller Audit Committee Charter COMPENSATION AND HUMAN RESOURCES COMMITTEE The Compensation and Human Resources Committee consists of three members, each of whom is considered to be an independent director. The Compensation and Human Resources Committee acts pursuant to a written charter which is reviewed and approved annually. Compensation and Human Resources Committee Membership Bill Washington (Chair) Charles Main Warwick Morley-Jepson Brian Skanderbeg Compensation and Human Resources Committee Charter GOVERNANCE AND NOMINATING COMMITTEE The Governance and Nominating Committee consists of three members, each of whom is considered to be independent. The Governance and Nominating Committee acts pursuant to a written charter which is reviewed and approved annually. Governance and Nominating Committee Membership Nadine Miller (Chair) Bill Washington Edie Thome Governance and Nominating Committee Charter TECHNICAL, SAFETY AND SUSTAINABILITY COMMITTEE The Technical, Safety and Sustainability (TSS) Committee consists of three members, two of whom are considered to be independent directors. The TSS Committee acts pursuant to a written charter which is reviewed and approved annually. Technical, Safety and Sustainability Committee Membership Brian Skanderbeg (Chair) Nadine Miller Warwick Morley-Jepson Edie Thome Technical, Safety and Sustainability Committee Charter Committees Audit Compensation and Human Resources Governance & Nominating Technical, Safety & Sustainability Charles Main Duncan Middlemiss Nadine Miller Warwick Morley-Jepson Brian Skanderbeg Edie Thome Bill Washington Chair Member Corporate About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility Quick Links Presentation CORPORATE About the Company Management Board of Directors Governance Governance Highlights Board Mandate Board Committees Position Descriptions Board Policies Entity-Level Policies Constating Documents Responsibility OPERATIONS Properties Eagle River Complex Eagle River Underground Mine Mishi Open Pit Mine Mill Facility Kiena Complex Reserves & Resources Technical Reports INVESTORS Presentations Analyst Coverage Financial Results Financial Reports Regulatory Filings Stock Information AGM NEWS Press Releases Webcasts & Events CONTACT Locations and Contacts Legal | © 2021 Wesdome Gold Mines Ltd. All Rights Reserved. Designed and Powered by BLENDER