Our Company Corporate
Governance
Hudbay’s Board of Directors and management team believe that good governance supports the Company’s strong performance and long-term success, providing oversight and accountability, strengthening internal and external processes, and helping secure the confidence and trust of our many stakeholders.
The Board oversees the Company’s business and provides guidance to management to help meet corporate objectives and maximize shareholder value. The Board fulfills its responsibilities directly and through its five committees:
- Audit Committee
- Compensation Committee
- Corporate Governance and Nominating Committee
- Environmental, Health, Safety and Sustainability Committee
- Technical Committee
Board members are selected based on criteria that include: judgment, character, expertise, skills and knowledge useful to the oversight of the Company’s business; diversity of viewpoints, backgrounds, experiences and other demographics including gender; business or other relevant experience; and the overall composition of the Board.
BOARD OF DIRECTORS
W. Warren Holmes*
Chairman
Corporate Governance and Nominating Committee (Chair)
Alan Hair
President and Chief Executive Officer
Igor Gonzales*
Technical Committee, Environmental, Health, Safety and Sustainability Committee
Tom A. Goodman
Environmental, Health, Safety and Sustainability Committee (Chair), Audit Committee
Alan R. Hibben*
Compensation Committee (Chair), Corporate Governance and Nominating Committee
Sarah B. Kavanagh*
Audit Committee (Chair), Corporate Governance and Nominating Committee
Alan J. Lenczner*
Audit Committee, Compensation Committee
Kenneth G. Stowe*
Technical Committee (Chair), Environmental, Health, Safety and Sustainability Committee
Michael T. Waites*
Audit Committee, Technical Committee
Carin S. Knickel*
Compensation Committee, Environmental, Health, Safety and Sustainability Committee
* Independent