Effective governance is a foundation of our performance and success as a publicly traded gold mining company with sites around the world.

Our obligations, expectations and intentions are codified in the documents available in this section, and reinforced regularly at all levels of the Company.

To ensure the Company does its utmost to comply with the external regulations that govern us, the Board of Directors approved Corporate Governance Guidelines to make clear the measures of effective functioning of the Board and its Committees.


Lead Director
Brett Harvey

Audit Committee
Steven Shapiro (Chair)
Dambisa Moyo
Ernie Thrasher

Compensation Committee
Brett Harvey (Chair)
Gustavo Cisneros
Robert Prichard
Steven Shapiro
Ernie Thrasher

Corporate Governance and Nominating Committee
Gustavo Cisneros (Chair)
Brian Greenspun
Nancy Lockhart
Dambisa Moyo

Corporate Responsibility Committee
Nancy Lockhart (Chair)
Gary Doer
Brian Greenspun
Ernie Thrasher

Risk Committee
Michael Evans (Chair)
Graham Clow
Dambisa Moyo
Anthony Munk
Robert Prichard


Diversity Policy

Shareholder Engagement

The Board of Directors is committed to engaging actively with our shareholders. Shareholders may provide feedback to our Board of Directors by writing to our Executive Chairman care of the Corporate Secretary at the address set out below. Shareholders may also communicate directly with our independent directors by writing to our Lead Director care of the Corporate Secretary.

Mailing Address
Attention: Corporate Secretary
Barrick Gold Corporation
TD Canada Trust Tower
Brookfield Place
161 Bay Street, Suite 3700
P.O. Box 212
Toronto, Ontario M5J 2S1

+1 416 861-2492



Date Download Description
January 1, 2013 files/design/bodybg/governance.jpg
Company > Governance
Gold  $ 1,203.06 +5.66 +0.47% Volume: January 16, 2017
ABX NYSE  $ 16.87 -0.02 -0.12% Volume: 12,428,469 January 13, 2017
ABX TSX  $ 22.17 +0.01 +0.04% Volume: 3,347,929 January 13, 2017
Gold  $ 1,203.06 +5.66 +0.47% Volume: January 16, 2017

Our vision is the generation of wealth through responsible mining — wealth for our owners, our people, and the countries and communities with which we partner.

World Gold Council Member

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