Sprott Sprott Inc. Corporate Governance OVERVIEW REPORTS & FILINGS PRESENTATIONS PRESS RELEASES GOVERNANCE ESG BOARD OF DIRECTORS DRIP PLAN AGM Sprott's Board of Directors is committed to thorough and effective corporate governance standards. The Company believes that sound corporate governance practices are in the interest of all stakeholders and contributes to prudent and effective decision-making by both the Board and Management. The Board regularly reviews and monitors Sprott's governance policies and practices and is committed to delivering value to shareholders as it assumes the explicit responsibility of stewardship of the Company. The Board of Directors is comprised of six directors, a majority of whom are independent directors. The following are independent: Mr. Ron Dewhurst, Dr. Graham Birch, Ms Sharon Ranson and Ms Rosemary Zigrossi. The following are not independent: Mr. Peter Grosskopf (who is Chief Executive Officer of the Company) and Mr. Rick Rule (who is Chief Executive Officer of Sprott U.S. Holdings Inc.). Mr. Dewhurst, an independent director, has been appointed as Chairman of the Board. Mr. Eric Sprott is the Chairman Emeritus of the Company. Articles and By-Laws Articles By-Laws Advance Notice By-Law Business Conduct and Goverance Code of Business Conduct and Ethics Corporate Governance Guidelines ESG Policy Environmental, Social and Governance Policy Board and Committee Mandates Board Mandate Audit and Risk Management Committee Charter Corporate Governance and Compensation Committee Charter Position Descriptions Chair of the Board of Directors Majority Voting Policy Majority Voting Policy with Respect to the Election of Directors Audit and Risk Management Committee Sharon Ranson (Chair) Rosemary Zigrossi Graham Birch Corporate Governance and Compensation Committee Ron Dewhurst (Chair) Sharon Ranson Rosemary Zigrossi Sprott Royal Bank Plaza, South Tower 200 Bay Street Suite 2600 Toronto, Ontario M5J 2J1 Canada Disclaimers and Terms of Use Social Media Terms and Conditions Privacy Policy Website and Information Accessibility Home Contact Us Call us at 855.943.8099 Email us at invest@sprott.com Subscribe to Sprott Insights for thought leadership on precious metals and real assets. subscribe@sprott.com © 2021 Sprott Inc. All rights reserved. Sprott uses cookies to understand how you use our website and to improve your experience. This includes personalizing content on our website and third-party websites. To learn more and to manage your advertising preferences, see our Cookie Policy Close