Newmont Goldcorp’s Board of Directors has established governance guidelines and committees to manage and assist in carrying out many of its responsibilities.

Committee charters define the role and responsibility of the committee within the governance framework of the Company. Each member of the Audit Committee, the Leadership Development and Compensation Committee, the Corporate Governance and Nominating Committee and the Safety and Sustainability Committee meets the independence requirements established by the New York Stock Exchange. Our high standards are reflected in our Code of Conduct.