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6 KINROSS GOLD 2018 ANNUAL REPORT CORPORATE GOVERNANCE HIGHLIGHTS The board met eight times in 2018. The board met independent of management at all of the meetings All directors were independent, except the Chief Executive Officer All committees were comprised entirely of independent directors Maintained board gender diversity target of 33% women directors Appointed new board Chair, Catherine McLeod-Seltzer Kinross was the top ranked mining company in the Globe and Mail 2018 annual corporate governance survey, placing 19th out of 242 companies with a score of 92 out of 100 points Scored 144 out of 150 points on the Board Shareholder Confidence Index of the Clarkson Center for Business Ethics and Board Effectiveness Continued our board refresh program with five new directors since 2012 Senior Leadership Team (left to right) J. Paul Rollinson President and Chief Executive Officer Andrea S. Freeborough Senior Vice-President and Chief Financial Officer 3 Board of Directors (left to right) Catherine McLeod-Seltzer Independent Chair 1 CR, H Ian Atkinson Corporate Director CGN,CR, H John A. Brough Corporate Director A, CGN Kerry D. Dyte Corporate Director A, CGN Ave G. Lethbridge Corporate Director CR, H John Oliver* Corporate Director 2 H Kelly J. Osborne Corporate Director CGN, CR Una M. Power* Corporate Director A, CR J. Paul Rollinson President and Chief Executive Officer A Audit and Risk Committee CGN Corporate Governance and Nominating Committee CR Corporate Responsibility and Technical Committee H Human Resource and Compensation Committee Geoffrey P. Gold Executive Vice-President, Corporate Development, External Relations and Chief Legal Officer Gina M. Jardine Senior Vice-President, Human Resources Lauren M. Roberts Senior Vice-President and Chief Operating Officer Paul B. Tomory Senior Vice-President and Chief Technical Officer 1 From January 1, 2019 2 Independent Chair until December 31, 2018 * John Oliver and Una M. Power will not be standing for re-election. 3 To replace Tony S. Giardini as of May 1, 2019
Transcript of Board of Directorss23.q4cdn.com/949944238/files/doc_downloads/Kinross-Board-and-… · All...
6 KINROSS GOLD 2018 ANNUAL REPORT
CORPORATE GOVERNANCE HIGHLIGHTS
The board met eight times in 2018. The board met independent of management at all of the meetings
All directors were independent, except the Chief Executive Officer
All committees were comprised entirely of independent directors
Maintained board gender diversity target of 33% women directors
Appointed new board Chair, Catherine McLeod-Seltzer
Kinross was the top ranked mining company in the Globe and Mail 2018 annual corporate governance survey, placing 19th out of 242 companies with a score of 92 out of 100 points
Scored 144 out of 150 points on the Board Shareholder Confidence Index of the Clarkson Center for Business Ethics and Board Effectiveness
Continued our board refresh program with five new directors since 2012
Senior Leadership Team
(left to right)
J. Paul Rollinson President and Chief Executive Officer
Andrea S. Freeborough Senior Vice-President and Chief Financial Officer 3
Board of Directors
(left to right)
Catherine McLeod-Seltzer Independent Chair 1 CR, H
Ian Atkinson Corporate Director CGN,CR, H
John A. Brough Corporate Director A, CGN
Kerry D. Dyte Corporate Director A, CGN
Ave G. Lethbridge Corporate Director CR, H
John Oliver* Corporate Director2 H
Kelly J. Osborne Corporate Director CGN, CR
Una M. Power* Corporate Director A, CR
J. Paul Rollinson President and Chief Executive Officer
A Audit and Risk Committee
CGN Corporate Governance and Nominating Committee
CR Corporate Responsibility and Technical Committee
H Human Resource and Compensation Committee
Geoffrey P. Gold Executive Vice-President, Corporate Development, External Relations and Chief Legal Officer
Gina M. Jardine Senior Vice-President, Human Resources
Lauren M. Roberts Senior Vice-President and Chief Operating Officer
Paul B. Tomory Senior Vice-President and Chief Technical Officer
1 From January 1, 20192 Independent Chair until December 31, 2018* John Oliver and Una M. Power will not be standing for re-election.
3 To replace Tony S. Giardini as of May 1, 2019
k.4.242 KinrossAR2018_Mar15.pdf - p9 (March 15, 2019 22:41:23) DT
