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ALTAMIRA MINING Investors

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Leadership & Governance

The people behind Altamira.

An experienced management team is accountable to a majority-independent Board of Directors, with the roles of Board Chair and Chief Executive held separately.

Management team

Leading the business day to day.

7 executives

Board of Directors

Independent oversight.

Four of our five directors are independent. The Board sets strategy, oversees risk and holds management to account on behalf of all shareholders.

5 directors · 4 independent

Board committees

How the Board does its work.

Audit Committee

Oversees financial reporting, internal controls, risk and the external auditor.

Chair

Robert Nakamura

Members

Priya Sharma

Sustainability, Health & Safety

Oversees safety performance, environment, climate and community relations.

Chair

Thomas O’Brien

Members

Robert Nakamura

Human Capital & Governance

Oversees board governance, executive compensation and talent.

Chair

Priya Sharma

Members

Thomas O’Brien

Go further

Learn more about Altamira.

Corporate overview

Strategy, value chain and history

Governance

Policies, charters and board committees

Investor centre

Reports, filings and share information