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Unformatted text preview: mmittee met six times in 2012.
Corporate Governance and Nominating Committee
This committee is responsible for developing our approach to matters of corporate governance. This
committee met five times in 2012.
Corporate Responsibility Committee
This committee oversees the development and implementation of policies and best practices relating
to environment, health and safety, and social performance, in compliance with applicable laws and Company corporate responsibility guidelines and policies. This committee met four times in 2012.
Human Resource and Compensation Committee
This committee makes recommendations to the Board on all matters relating to the compensation of the officers and employees of the Company, and CEO and senior officer succession. This committee met eight times in 2012.
This committee was dissolved in April 2012. Prior to this, the committee met four times in 2012. KINROSS GOLD 2012 ANNUAL REPORT 83 KINROSS MANAGEMENT TEAM AND DIRECTORS
J. PAUL ROLLINSON
Chief Executive Officer
LISA J. COLNETT
and Corporate Services
TONY S. GIARDINI
and Chief Financial Officer
GEOFFREY P. GOLD
and Chief Legal Officer
BRANT E. HINZE
President and Chief
Operating Officer OTHER OFFICERS
RICK A. BAKER
Environment and Permitting
FRANK DE COSTANZO
Vice-President, Treasurer GREG V. ETTER
Senior Vice-President Legal,
Global Operations and Government
JAMES K. FOWLER
Vice-President, Technical Services
and Qualified Person
GLEN J. MASTERMAN
SHELLEY M. RILEY
Vice-President, Office Services
and Corporate Secretary
PAUL B. TOMORY
Operations Strategy SENIOR REGIONAL
Acting Regional Vice-President,
Regional Vice-President, Russia LAUREN ROBERTS
South America DIRECTORS
JOHN E. OLIVER
JOHN A. BROUGH
JOHN K. CARRINGTON
JOHN M.H. HUXLEY
KENNETH C. IRVING
JOHN A. KEYES
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This document was uploaded on 03/30/2014.
- Spring '14