Lundin Gold Inc.
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    • About Lundin Gold
    • Management
    • Board of Directors
    • Corporate Governance
      • Statement of Corporate Governance Practices
      • Governance Documents
      • Core Policies
      • Whistleblower Policy
    • Corporate Information
  • Investors
    • Overview
    • Stock Price and Share Capital
    • Corporate Presentations and Videos
    • Upcoming Events
    • Quarterly and Annual Financial Statements
    • Analyst Coverage
    • Annual Information Form
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    • Additional Information
      • Information for US Investors
      • Information for Swedish Investors
  • Operations
    • Fruta del Norte
      • Overview
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      • Geology and Mineralization
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    • Climate Change
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    • Governance
    • 5-year Sustainability Strategy
    • Sustainability Reports
    • Modern Slavery Report
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      • Extractive Sector Transparency Measures Act Reports
      • Environmental and Social Impact Assessment Summary
      • Archaeology Reports
    • Commitments and Memberships
  • News
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    • Available Positions
    • Frequently Asked Questions
    • Why Lundin Gold?
    • Recruitment Fraud
  • Contact
  • Governance Documents

Governance Documents

  • Company Bylaws Download
    Technical Committee Mandate Download
    Company Incorporation Documents Download
    Health, Safety, Environment and Sustainability Committee Mandate Download
    Compensation Committee Mandate Download
    Corporate Governance and Nominating Committee Mandate Download
    Audit Committee Mandate Download
    Board of Directors Mandate Download
  • About Lundin Gold
  • Management
  • Board of Directors
  • Corporate Governance
    • Statement of Corporate Governance Practices
    • Governance Documents
    • Core Policies
    • Whistleblower Policy
  • Corporate Information
Lundin Gold Inc.
© 2025 Lundin Gold Inc. | Contact | View our Privacy Policy
  • Home
  • Company
    • About Lundin Gold
    • Management
    • Board of Directors
    • Corporate Governance
    • Corporate Information
  • Investors
    • Overview
    • Stock Price and Share Capital
    • Corporate Presentations and Videos
    • Upcoming Events
    • Quarterly and Annual Financial Statements
    • Analyst Coverage
    • Annual Information Form
    • Shareholder Meeting Materials
    • Dividends
    • Additional Information
  • Operations
    • Fruta del Norte
    • Exploration
    • Guidance and Outlook
    • Reserves and Resources
    • Technical Report
  • Responsible Mining
    • Overview
    • Responsible Mining Policy
    • Health and Safety
    • Environment
    • Climate Change
    • Community Engagement and Investment
    • Governance
    • 5-year Sustainability Strategy
    • Sustainability Reports
    • Modern Slavery Report
    • Other Reports
    • Commitments and Memberships
  • News
    • 2025
    • 2024
    • 2023
    • 2022
    • 2021
    • 2020
    • 2019
    • 2018
  • Careers
    • Available Positions
    • Frequently Asked Questions
    • Why Lundin Gold?
    • Recruitment Fraud
  • Contact

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