Corporate Governance

Eastmain Resources and its Board of Directors are dedicated to the fair and ethical treatment of its employees, consultants and the communities that surround them. For more information on Eastmain’s policies, please see the Codes and Mandates below.

Mandate of the Audit Committee

Mandate of the Compensation Committee

Mandate of the Governance and Nominating Committee

Mandate of Technical Health and Safety Committee

Mandate of the Non-Executive Chairman

Mandate of the Board of Directors

Anti-Bribery and Anti-Corruption Policy

Code of Business Conduct and Ethics

Diversity Policy

Majority Voting Policy

Sustainable Development Policy

Whistleblower Policy

Articles of Incorporation

BY-LAW NO. 2

BY-LAW NO. 2013-3