Corporate Governance

Aris Mining is committed to maintaining the highest standards of business conduct, as well as full compliance with all applicable laws, rules and regulations, corporate reporting and disclosure, accounting practices, accounting controls and auditing practices. Our corporate governance and culture is built on transparency, accountability, and integrity. The process of maintaining high standards of corporate governance is ongoing and dynamic and Aris Mining continues to implement initiatives to enhance corporate governance practices and disclosure.

Whistleblower

Any person with a concern relating to Aris Mining’s business conduct, compliance and corporate governance, is encouraged to submit it using the following link:

Whistleblower Platform

Corporate Policies
Advance Notice PolicyAdvance Notice Policy Advance Notice Policy – Download English
Anti-Bribery and Anti-Corruption PolicyAnti-Bribery and Anti-Corruption Policy Anti-Bribery and Anti-Corruption Policy – Download EnglishAnti-Bribery and Anti-Corruption Policy – Download Español
Business Conduct and Ethics PolicyBusiness Conduct and Ethics Policy Business Conduct and Ethics Policy – Download EnglishBusiness Conduct and Ethics Policy – Download Español
Clawback PolicyClawback Policy Clawback Policy – Download English
Corporate Disclosure, Social Media and Trading PolicyCorporate Disclosure, Social Media and Trading Policy Corporate Disclosure, Social Media and Trading Policy – Download EnglishCorporate Disclosure, Social Media and Trading Policy – Download Español
Diversity PolicyDiversity Policy Diversity Policy – Download EnglishDiversity Policy – Download Español
Environment and Corporate Social Responsibility PolicyEnvironment and Corporate Social Responsibility Policy Environment and Corporate Social Responsibility Policy – Download EnglishEnvironment and Corporate Social Responsibility Policy – Download Español
Health and Safety PolicyHealth and Safety Policy Health and Safety Policy – Download EnglishHealth and Safety Policy – Download Español
Human Rights DeclarationHuman Rights Declaration Human Rights Declaration – Download EnglishHuman Rights Declaration – Download Español
Majority Voting PolicyMajority Voting Policy Majority Voting Policy – Download EnglishMajority Voting Policy – Download Español
Supplier Code of ConductSupplier Code of Conduct Supplier Code of Conduct – Download EnglishSupplier Code of Conduct – Download Español
Sustainability PolicySustainability Policy Sustainability Policy – Download EnglishSustainability Policy – Download Español
Whistleblower PolicyWhistleblower Policy Whistleblower Policy – Download EnglishWhistleblower Policy – Download Español

Mandate, Charters and Position Descriptions
Audit Committee CharterAudit Committee Charter Audit Committee Charter – Download EnglishAudit Committee Charter – Download Español
Board of Directors MandateBoard of Directors Mandate Board of Directors Mandate – Download EnglishBoard of Directors Mandate – Download Español
Chair of the Audit Committee (Position Description)Chair of the Audit Committee (Position Description) Chair of the Audit Committee (Position Description) – Download EnglishChair of the Audit Committee (Position Description) – Download Español
Chair of the Board (Position Description)Chair of the Board (Position Description) Chair of the Board (Position Description) – Download EnglishChair of the Board (Position Description) – Download Español
Chair of the Compensation Committee (Position Description)Chair of the Compensation Committee (Position Description) Chair of the Compensation Committee (Position Description) – Download EnglishChair of the Compensation Committee (Position Description) – Download Español
Chair of the Corporate Governance and Nominating Committee (Position Description)Chair of the Corporate Governance and Nominating Committee (Position Description) Chair of the Corporate Governance and Nominating Committee (Position Description) – Download EnglishChair of the Corporate Governance and Nominating Committee (Position Description) – Download Español
Chair of the Sustainability Committee (Position Description)Chair of the Sustainability Committee (Position Description) Chair of the Sustainability Committee (Position Description) – Download EnglishChair of the Sustainability Committee (Position Description) – Download Español
Chief Executive Officer (Position Description)Chief Executive Officer (Position Description) Chief Executive Officer (Position Description) – Download EnglishChief Executive Officer (Position Description) – Download Español
Compensation Committee CharterCompensation Committee Charter Compensation Committee Charter – Download EnglishCompensation Committee Charter – Download Español
Corporate Governance and Nominating Committee CharterCorporate Governance and Nominating Committee Charter Corporate Governance and Nominating Committee Charter – Download EnglishCorporate Governance and Nominating Committee Charter – Download Español
Sustainability Committee CharterSustainability Committee Charter Sustainability Committee Charter – Download EnglishSustainability Committee Charter – Download Español

Constating Documents

NYSE American LLC Corporate Governance

Aris Mining commenced trading on the NYSE American Stock Exchange on September 14, 2023 and the NYSE American Company Guide permits the NYSE American to consider the laws, customs and practices of foreign issuers and to grant exemptions from NYSE American listing criteria based on those considerations. A description of the significant ways in which Aris Mining’s governance practices differ from those followed by US domestic companies pursuant to NYSE American standards is available here.