ESG

Governance

Integra believes in the importance of a strong Board of Directors and sound corporate governance policies and practices to direct and manage its business affairs. Good corporate governance is essential to retaining the trust of Integra’s shareholders, attracting the right people to the organization and maintaining social license in the communities where Integra works and operates. Integra’s corporate governance policies, Board of Directors and Committee Charters and Mandates and Role Descriptions are reviewed annually by the Board of Directors.

To obtain a complete list of Integra’s corporate governance policies or to obtain a copy of any corporate policies that are not available above, please email info@integraresources.com.

Corporate Governance Policies


Code of Business Conduct and EthicsCode of Business Conduct and Ethics	Code of Business Conduct and Ethics – Download
Diversity and Inclusion PolicyDiversity and Inclusion Policy	Diversity and Inclusion Policy – Download
Equity Ownership PolicyEquity Ownership Policy	Equity Ownership Policy – Download
Safety, Environmental and Social Responsibility PolicySafety, Environmental and Social Responsibility Policy	Safety, Environmental and Social Responsibility Policy – Download
Whistleblower PolicyWhistleblower Policy	Whistleblower Policy – Download
Workplace Bullying, Harassment and Violence PolicyWorkplace Bullying, Harassment and Violence Policy	Workplace Bullying, Harassment and Violence Policy – Download
Workplace Bullying, Harassment and Violence Policy Reporting and Investigation ProceduresWorkplace Bullying, Harassment and Violence Policy Reporting and Investigation Procedures	Workplace Bullying, Harassment and Violence Policy Reporting and Investigation Procedures – Download
Insider Trading PolicyInsider Trading Policy	Insider Trading Policy – Download
Communications and Corporate Disclosure PolicyCommunications and Corporate Disclosure Policy	Communications and Corporate Disclosure Policy – Download
Anti-Bribery and Anti-Corruption PolicyAnti-Bribery and Anti-Corruption Policy	Anti-Bribery and Anti-Corruption Policy – Download
Incentive Compensation Recovery PolicyIncentive Compensation Recovery Policy	Incentive Compensation Recovery Policy – Download
Majority Voting PolicyMajority Voting Policy	Majority Voting Policy – Download

Board of Director Mandate and Committees Charters


Board of Director MandateBoard of Director Mandate	Board of Director Mandate – Download
Audit Committee CharterAudit Committee Charter	Audit Committee Charter – Download
Human Resources and Compensation Committee CharterHuman Resources and Compensation Committee Charter	Human Resources and Compensation Committee Charter – Download
Nomination and Corporate Governance Committees CharterNomination and Corporate Governance Committees Charter	Nomination and Corporate Governance Committees Charter – Download
Technical and Safety Committee CharterTechnical and Safety Committee Charter	Technical and Safety Committee Charter – Download
Environment, Social, Governance Committee CharterEnvironment, Social, Governance Committee Charter	Environment, Social, Governance Committee Charter – Download

Role Descriptions


Description of the role of the CEODescription of the role of the CEO	Description of the role of the CEO – Download
Description of the role of Chair of the BoardDescription of the role of Chair of the Board	Description of the role of Chair of the Board – Download
Description of the role of the Chair of Board CommitteeDescription of the role of the Chair of Board Committee	Description of the role of the Chair of Board Committee – Download
Description of the role of the Lead DirectorDescription of the role of the Lead Director	Description of the role of the Lead Director – Download

To obtain a complete list of Integra’s corporate governance policies or to obtain a copy of any corporate policies that are not available above, please email info@integraresources.com