menu Operations Products Responsibility Careers Technology Investors COVID-19 Governance We are committed to strong corporate governance. The Board of Directors has a Corporate Governance Committee that works with our General Counsel to ensure that our governance practices are up to date and that they meet applicable standards. Sound governance structures and systems protect the interests of investors and other COIs, and ensure that the company is well managed. The Audit, Corporate Governance and Nominating, and Compensation Committees are composed entirely of independent directors. Demonstrating good corporate governance is an important priority for the directors and senior executives of Teck. The Board of Directors has a Corporate Governance Committee, and the Company’s general counsel actively participates in the Committee’s efforts to ensure that our governance practices are up to date and meet the highest standards in Canada and abroad wherever we carry on business. Comparison of NYSE Corporate Governance Rules required to be followed by U.S. Domestic Issuers and the Corporate Governance Practices of Teck Resources Limited (Disclosure Required by Section 303A.11 of the NYSE Listed Company Manual). The Board of Directors and Management are committed to leadership in corporate governance. As a Canadian reporting issuer with securities listed on the Toronto Stock Exchange (“TSX”), we have in place a system of corporate governance practices that meets or exceeds all applicable Canadian requirements. Teck is a “foreign private issuer” for purposes of its listing on the New York Stock Exchange (the “NYSE”). As a result, the NYSE’s director independence requirements that are applicable to U.S. domestic issuers do not apply to Teck. The Board of Directors has, however, established a policy that at least a majority of its directors must satisfy the director independence requirements under Section 303A.02 of the NYSE corporate governance rules. The board annually reviews and makes such determination as to the independence of each director for both Canadian and NYSE purposes. The NYSE requires that, as a foreign private issuer that is not required to comply with all of the NYSE’s corporate governance rules applicable to U.S. domestic issuers, Teck disclose any significant ways in which its corporate governance practices differ from those followed by NYSE listed U.S. domestic issuers. The differences between our practices and the NYSE rules are not material and are more of a matter of form than substance. Our Board has adopted a Shareholder Engagement Policy, which describes how shareholders and their representatives can communicate with the Board on governance matters. You can find information about Corporate Governance at Teck in this section of the website and in the Sustainability Section. BOARD OF DIRECTORS LEADERSHIP Related Links Anti-Corruption Compliance Policy & Manual 0.87 MB Climate Change Policy 1.22 MB Code of Ethics 0.42 MB Code of Sustainable Conduct 0.11 MB Health and Safety Policy 2.69 MB Human Rights Policy 0.09 MB Political Contributions Policy 0.09 MB Tax Policy 0.09 MB Teck's Tax Policy - Spanish 0.09 MB Water Policy 1.19 MB Security Holder Information Articles and Bylaws 2.27 MB Majority Voting Policy 0.11 MB Shareholder Engagement Policy 0.41 MB Mandate of the Board of Directors 0.53 MB Position Description - Independent Chair 0.41 MB Audit Committee Charter 0.47 MB Compensation and Talent Committee Charter 0.43 MB Corporate Governance and Nominating Committee Charter 0.41 MB Safety and Sustainability Committee Charter 0.41 MB Technical Committee Charter 0.42 MB Latest News NOV 25, 2021 Teck Media and Investor Webcast Advisory NOV 22, 2021 Teck Donates $750,000 towards new Paul Myers Tower at Lions Gate Hospital NOV 17, 2021 Teck Donates $250,000 to Support British Columbia Flood Relief Efforts MORE NEWS Teck Resources Limited Suite 3300, Bentall 5 550 Burrard Street Vancouver, B.C. Canada V6C 0B3 t: 604.699.4000 f: 604.699.4750 VIEW ALL CONTACTS As one of Canada’s leading mining companies, Teck is committed to responsible mining and mineral development with major business units focused on copper, zinc, and steelmaking coal, as well as investments in energy assets. Operations Antamina Cardinal River Carmen de Andacollo Elkview Exploration Fording River Fording River Extension Fort Hills Galore Creek Project Greenhills Highland Valley Copper Line Creek NuevaUnion HVC 2040 Quebrada Blanca Quebrada Blanca Phase 2 Quintette Project Red Dog Sullivan Mine Trail Operations Products Copper Zinc Steelmaking Coal Energy Other Metals Industrial Products & Fertilizers Technology Sites Product & Safety Data Sheets Products Inquiry Form Refined Metal Sales, General Terms and Conditions Responsibility Approach to Responsibility Sustainability Topics Careers Work at Teck Grow at Teck Students Locations Technology Investors Financial Reports Presentations/Webcasts Reserves & Resources Five Year Production Information for Shareholders Information for Bondholders Sustainability Information for Investors Interactive Analyst Centre COVID-19 Supporting COVID-19 Response About Board of Directors Governance Our History Leadership Awards Our Purpose and Values News News Releases Events Stories Connect Order Publications ICMM Business Ethics Sustainable Development Human Rights Risk Management Health & Safety Environmental Stewardship Conservation Planning Materials Supply & Use Social Contribution Engagement Reporting Water Stewardship Tailings Governance Indigenous Peoples & Mining Principles for Climate Change Policy Design Mining Partnerships for Development Transparency of Mineral Reserves Mercury Risk Management Mining and Protected Areas Contact Legal Notice Privacy Policy ©2021 Teck Resources Limited TECK US$ $26.03 -0.93 TECK.A CAN$ $37.91 0.04 TECK.B CAN$ $32.89 -1.09