Corporate

Eldorado prides itself on its corporate governance practices and providing its shareholders with information on how the Company manages their investment.

We comply with corporate governance and disclosure standards regulated in Canada and in the United States as they pertain to foreign issuers listed on the New York Stock Exchange (NYSE). We believe that practicing plain disclosure and maintaining communication with all of our stakeholders will continue to encourage confidence in our business practices.

More information about our corporate governance policies can be found in the Terms of Reference documents on this website.

NYSE CORPORATE GOVERNANCE DISCLOSURE

• PDF file

POLICIES

• Code of Business Conduct and Ethics
• Environmental Policy
• Health & Safety Policy
• Insider Trading Policy

Terms of Reference (PDF):

• Directors
• Audit Committee
• Compensation Committee
• Corporate Governance and Nominating Committee
• Independent Chair of the Board of Directors
• Environmental Health & Safety Committee