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), Audit Committee Financial Expert
Pablo Marcet
Dambisa Moyo, Audit Committee Financial Expert
Ernie Thrasher, Audit Committee Financial Expert

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
Pablo Marcet
Ernie Thrasher

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


Diversity Policy

Shareholder Engagement

The Board of Directors values open dialogue and the exchange of ideas with Barrick’s shareholders. Our Shareholder Engagement Policy (PDF) outlines how the Board communicates with shareholders, and how shareholders can communicate with the Board or Barrick management.


Date Download Description
January 1, 2013 files/design/bodybg/governance.jpg
Company > Governance

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 MemberMember of ICMM

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