Header Image

Header Image

The Audit Committee oversees Eldorado’s financial reporting and disclosure. The Audit Committee is made up of four directors who meet the independence and financial literacy qualification under applicable securities laws. At least one member shall meet the definition of financial expert as defined by the SEC. This committee is responsible for overseeing financial reporting, internal controls, the audit process, our public disclosure documents relating to financial statements and our whistle-blower policy. The committee also recommends the appointment of an external auditor.

For more information, please download the: Audit Committee Terms of Reference

John Webster (Chair)

Independent Director Read more

K. Ross Cory

Independent Director Read more

Robert Gilmore

Chairman of the Board Read more

Michael Price

Independent Director Read more

The Compensation Committee is responsible for recommending senior management’s compensation policies and proposals are designed to align compensation with Eldorado’s strategy and goals. This involves reviewing both cash and equity-based compensation policies for our directors, executives, senior officers and employees and assesses their ability to support the attraction and retention of exceptional leaders. The committee also evaluates the performance of our CEO every year.

For more information, please download the: Compensation Committee Terms of Reference

Jonathan Rubenstein (Chair)

Independent Director Read more

Robert Gilmore

Chairman of the Board Read more

Geoffrey Handley

Independent Director Read more

Steven Reid

Independent Director Read more

The Corporate Governance and Nominating Committee is focused on developing and overseeing Eldorado’s corporate governance policies and practices. This involves reviewing the company’s corporate governance policies and practices, monitoring our risk management program and facilitating the Board’s succession plan.

For more information, please download the: Corporate Governance and Nominating Committee Terms of Reference

Pamela Gibson (Chair)

Independent Director Read more

K. Ross Cory

Independent Director Read more

Jonathan Rubenstein

Independent Director Read more

John Webster

Independent Director Read more

The Sustainability Committee oversees Eldorado’s sustainability practices, which encompass the company’s policies and programs in the areas of environment, health, safety and community relations. The committee assesses the Company’s ability to meet its sustainability goals and targets.

For more information, please download the: Sustainability Committee Terms of Reference

Geoffrey Handley (Chair)

Independent Director Read more

Pamela Gibson

Independent Director Read more

Michael Price

Independent Director Read more

Steven Reid

Independent Director Read more