Charters & Mandates

Charters & Mandates

Our Board of Directors (the “Board”) has overall responsibility for the stewardship of Pan American Silver and provides oversight of our business activities and management. The Board believes that good corporate governance is important to our effective performance and plays a significant role in protecting our shareholders’ interests and maximizing shareholder value.

Mandate of the Board of Directors
Mandate of the Chairman
Mandate of Lead Director

The Board has established five committees that each play a role in our business:

  • Audit
  • Finance
  • Health, Safety, Environment and Communities
  • Human Resources and Compensation
  • Nominating and Governance

Click on the links below to view each committee’s mandates