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Governance
SAS PLEDGE

At SAS, we are committed to responsible mining and will continue to act in the best interests of the environment, communities and jurisdictions in which we operate. We aim to meet or exceed best practices in corporate governance as it affects the many stakeholders involved such as shareholders, management, the board of directors, employees, consultants and all other interested parties.

We have adopted a structured system which includes transparency to achieve our long-term strategic goals to satisfy all stakeholders; comply with legal and regulatory requirements, and meet or exceed environmental and community needs.

We have aligned the values of the corporation with principles that include honesty, trust and integrity. These principles are outlined in further detail in the Company's "Code of Conduct".

We will reward our shareholders by:

"Simply Achieving Success!"

Board Composition

All members excluding Mr. Jacques Perron, President & CEO, are independent members of the board.

NAME APPOINTMENT DATE COMMITTEE
Louis Gignac
Chairman		 September 2007
  • Executive Committee
  • Compensation and Human Resources Committee
  • Environmental, Health and Safety and Technical Committee
Herbert Abramson January 1998
  • Audit Committee
  • Executive Committee (Chair)
  • Compensation and Human Resources Committee
  • Governance and Nominating Committee
John Hick May 2012
  • Audit Committee
  • Compensation and Human Resources Committee
  • Environmental, Health and Safety and Technical Committee
Graham Farquharson June 2009
  • Compensation and Human Resources Committee (Chair)
  • Environmental, Safety and Health and Technical Committee
Catherine A. Gignac October 2011
  • Audit Committee
  • Environmental, Safety and Health and Technical Committee (Chair)
David Michael Petroff May 2012
  • Audit Committee (Chair)
  • Governance and Nominating Committee
Jacques Perron October 2007
  • Executive Committee
Warren Seyffert June 2002
  • Governance and Nominating Committee (Chair)


CHARTERS

Audit Committee Charter (PDF)
Compensation and Human Resource Committee Charter (PDF)
Environmental, Safety and Health and Technical Committee Charter (PDF)
Executive Committee Charter (PDF)
Governance and Nominating Committee Charter (PDF)

POLICIES

Mandate of the Board (PDF)
Code of Conduct Policy (PDF)
Corporate Disclosure Policy (PDF)
Insider Trading Policy (PDF)
Majority Voting Policy (PDF)
Complaints Reporting Policy (Whistleblower) (PDF)
Health and Safety Policy (PDF)
Environmental Policy (PDF)
Human Rights Policy (PDF)


TOXIC REDUCTION ACT

Toxic Reduction Act - Public Report (PDF)
Toxic Reduction Act - Summaries (PDF)
 

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