Global Mining Guidelines Group

GOVERNANCE COMMITTEE

 

PURPOSE 

To hold GMG to high standards of practice in its governance.

RESPONSIBILITIES 

 

  • Recommend governance policies to the Executive Council  
  • Periodically review the Charter and governance policies and making recommendations to the Executive Council in this regard 
  • Monitor compliance with the Charter and governance policies 
  • Ensure that GMG’s governance reflects the best interest of its members  

COMPOSITION 

The Governance Committee members shall be appointed for a two-year term, with a staggered start, by the Executive Council. Appointments may be renewable based on demand for positions and the skills brought to the committee. The Governance Committee will be chaired by the GMG Secretary, and consist of no more than 12 people, including three from the Executive Council. All the members must be employees of member companies in good standing with GMG. In appointing the members of the Governance Committee, the Executive Council will seek to have a balanced opinion with a majority of members being from mining companies. 

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