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Ethical practices and high standards of corporate governance are central to how we do business.

Our governance systems provide mechanisms for the evaluation and effective management of our operations, personnel, risks, and relationships. We invest in developing our leadership, policies, systems and engagement practices to meet stakeholders’ expectations of being a trusted operator. We believe in clear, comprehensive disclosure and open communication with all of our stakeholders.

As part of our continuing efforts to enhance our corporate governance, the Board has adopted a set of Corporate Governance Guidelines.

For more information, please download our: Corporate Governance Guidelines

Board of Directors

The Board provides senior management with independent, objective advice while promoting a culture of integrity. Together, the Board works with senior management to set long-term goals, develop strategy, and monitor Eldorado’s progress toward achieving its goals. The Board also regularly evaluates our principal business risks and monitors the effectiveness of our risk management process. The Board is composed of the Audit; Compensation; Corporate Governance and Nominating; and Sustainability Committees. For more information on our Board Committees, click here.

For more information on the mandate, responsibilities and expectations of our Board, please download the: Board of Directors Terms of Reference

Governance Policies

Respectful Workplace Policy

Eldorado is committed to a physically and psychologically safe work environment where all individuals are treated with respect, decency, and dignity, and where harassment, discrimination, and workplace violence in all forms are prohibited. 

For more information, please download our: Respectful Workplace Policy

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Shareholder Engagement Policy

Our Board has adopted a Shareholder Engagement Policy, which describes how shareholders can communicate directly with the Board on governance and other matters.

For more information, please download our: Shareholder Engagement Policy

Diversity Policy

We believe diverse and inclusive boards and teams are a source of competitive advantage. When all individuals feel a sense of belonging and inclusion, diverse voices are heard which enhance problem solving, error detection and decision-making. Diversity among members of our Board of Directors and Senior Management team is integral to our effective stewardship of the Company for the benefit of all our stakeholders. To demonstrate our commitment to building a diverse and inclusive culture for all employees, the Board and Senior Management have a Diversity Policy.

Independent Chair

Our corporate governance policies explicitly require the Chair of our Board to be independent, as well as all members of our board committees. An independent director does not have a direct or indirect material relationship with Eldorado that could interfere with their ability to offer objective judgement.

All of our Directors are independent as defined by corporate governance standards developed by the Canadian Securities Administrators and the New York Stock Exchange.

For more information, please download the: Independent Chair Terms of Reference

Code of Business Conduct and Ethics

The Code of Business Conduct and Ethics summarizes the legal, ethical and regulatory standards that we follow. Compliance with the Code and high standards of business conduct is mandatory for every Company Representative.

As part of the code, we have a whistleblower policy so that any director, officer or employee can confidentially report any concerns about our financial statements, accounting practices, internal controls, or any suspected or known illegal behavior that violates laws, government regulations or our code.

For more information, please download our: Code of Business Conduct and Ethics


Anti-Bribery and Corruption Policy

Our Anti-Bribery and Corruption Policy is designed to educate our employees and consultants on their responsibility to comply with all applicable anti-bribery and anti-corruption laws. It also encourages all staff to be alert to any potential violations of the applicable laws by any of Eldorado’s personnel or independent representatives, distributors, consultants, or agents.

For more information, please download our: Anti-Bribery and Corruption Policy

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Human Rights Policy

Eldorado is committed to supporting the protection of international human rights through best practices in all of our business activities.

For more information, please download our: Human Rights Policy

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Environmental Policy

Eldorado is committed to protecting the natural environment. We conform with environmental regulations and design and operate facilities based on efficient resource use.

For more information, please download our: Environmental Policy

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Health and Safety Policy

Ensuring our employees return home safely is our top priority. Central to this is our commitment to providing our employees with a safe working environment.

For more information, please download our: Health and Safety Policy

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Social Performance Policy

We are committed to working with our communities in a spirit of mutual respect to grow local economies and deliver lasting opportunities.

For more information, please download our: Social Performance Policy

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Supplier Code of Conduct

Eldorado Gold is committed to incorporating sustainability from the ground up, as articulated in our Sustainability Framework. This Supplier Code of Conduct is intended to govern the conduct of suppliers when doing business with or on behalf of Eldorado and its subsidiaries. 

For more information, please download our: Supplier Code of Conduct

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NYSE Corporate Governance and Disclosure Standards

We comply with corporate governance and disclosure standards regulated in Canada and the United States as they pertain to foreign issuers listed on the New York Stock Exchange (NYSE). The NYSE Corporate Governance document provides a description of the significant ways in which the Company's governance practices as a foreign private issuer differ from those followed by domestic companies.

For more information, please download the: NYSE Corporate Governance Disclosure

Insider Trading Policy

Insiders (Officers, Directors and Employees of the Company) are prohibited from purchasing or selling the Company’s securities (or related financial instruments) while having access to undisclosed Material Information about the Company. Insiders are also prohibited from informing other persons of any undisclosed Material Information about the Company.

For more information, please download our: Insider Trading Policy

Company By-Laws

Please download our: Company By-Laws

Company Articles and Restated Certificate of Incorporation

Please download our: Company Articles and Restated Certificate of Incorporation