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<!DOCTYPE html><html id="top" class="about-us-section corporate-governance-page corp-govt-template" lang="en" direction="ltr" env="" xmlns:og="//opengraphprotocol.org/schema/"><head><link rel="canonical" href="https://lucaradiamond.com/about-us/corporate-governance/" /><script async src="https://www.googletagmanager.com/gtag/js?id=G-C7K2FEVHGP"></script><script>window.dataLayer=window.dataLayer||[];function gtag(){dataLayer.push(arguments)} gtag('js',new Date());gtag('config','G-C7K2FEVHGP')</script><meta charset="utf-8"><meta http-equiv="x-ua-compatible" content="ie=edge"><meta name="viewport" content="width=device-width, initial-scale=1"><meta name="HandheldFriendly" content="True" /><meta name="MobileOptimized" content="480" /><title>Corporate Governance | Lucara Diamond</title><link rel="alternate" type="application/rss+xml" href="/rss" title="Lucara Diamond RSS Feed"><link rel="shortcut icon" href="/site/templates/img/favicon.png" /><link 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uk-visible-toggle uk-dark"><ul class="uk-slideshow-items"><li class="slide subpage" style="background-image:url('/site/assets/files/4125/about.jpg'); background-repeat: no-repeat; background-position: 50% 50%;"><div class="sub-banner uk-height-1-1"><div class="uk-container uk-container-large uk-height-1-1 uk-flex uk-flex-middle"><h2 class="sub-caption" uk-scrollspy="cls:text-focus-in;delay: 500">About Us</h2></div></div></li></ul></div></div><div class="uk-clearfix"></div><div id="page-main" data-parents="2" data-siblings="8" data-children="15"><div class="uk-container uk-container-large"><div class="uk-grid-collapse uk-margin-large-bottom" uk-grid><div class="uk-width-3-4@m uk-flex-last@m uk-flex-first@s"><div id="page-body" class="uk-margin-large-left r-col"><h1 class="uk-margin-medium-bottom page-title">Corporate Governance</h1><div id="content"><ul uk-accordion class="corp-govt-list"><li class=" uk-open"><a class="uk-accordion-title" href="#">Corporate Governance <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p><strong>Board of Directors</strong><br /><br />Lucara's Board of directors is primarily responsible for supervising the management of Lucara's business and affairs. Its authority is determined by the provisions of the British Columbia Business Corporations Act and by Lucara's Articles. The Board regularly reviews its guidelines and policies and, not less than annually, considers how its corporate governance practices align with guidelines established by the Canadian regulatory authorities having authority, including the Toronto Stock Exchange.<br /><br />The Board meets as required to conduct its business, which includes the approval of the quarterly and annual audited consolidated financial statements. The Board has established <a href="/site/assets/files/5449/position_descriptions_amended_may_10_2012.pdf" target="_blank">position descriptions</a> for the CEO, Chair of the Board, Lead Director and Committee Chairs.</p><p><br /><strong>Board Committees</strong><br /><br /><em>Audit Committee: </em><br />Ian Gibbs, David Dicaire and Peter O'Callaghan<br /><br /><em>Corporate Governance and Nominating Committee:.</em><br />Peter O'Callaghan, Paul Conibear and Sheila Colman<br /><br /><em>Compensation Committee:</em><br />Paul Conibear, Ian Gibbs and Sheila Colman<br /><br /><em>Environment, Social and Governance Committee:</em><br />Sheila Colman, David Dicaire and William Lamb<br /><br /><br /><strong>Audit Committee</strong><br />The Audit Committee consists of three Board members, each of whom is independent and financially literate. The audit committee reviews and reports to the Board on the integrity of the consolidated financial statements of the Company. The Audit Committee has oversight responsibility for internal controls, accounting and auditing activities.</p><p><br /><strong>Corporate Governance and Nominating Committee </strong><br />This Committee is comprised of three independent Board members and assists the Board in identifying qualified individuals for Board membership, develops and implements corporate governance guidelines, and reports annually to the Lucara shareholders on its system of corporate governance.</p><p><br /><strong>Environment, Social and Governance Committee</strong><br />This Committee is comprised of three Board members, a majority of whom are non-executive Board members. This Committee assists the Board in its oversight of safety, health, environment and community risks and compliance with related legal and regulatory requirements.</p><p><br /><strong>Compensation Committee</strong><br />The Compensation Committee is comprised of three independent members of the Board. The Compensation Committee is responsible for administering the Corporation's executive compensation program and oversees incentive plans approved by the Board.</p><p><br /><strong>Exchange Rules </strong><br />Lucara is also guided by the rules and regulations of the NASDAQ OMX (Stockholm) Exchange, details regarding these rules can be found at <a href="http://www.nasdaqomx.com" target="_blank">www.nasdaqomx.com</a>.</p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5449/position_descriptions_amended_march_23_2022.pdf" target="_blank"><span class="extension">pdf</span> - POSITION DESCRIPTIONS FOR THE PRESIDENT/CEO, CHAIR OF BOARD, LEAD DIRECTOR AND COMMITTEE CHAIRS</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5449/board_mandate_revised_march_23-_2022.pdf" target="_blank"><span class="extension">pdf</span> - BOARD OF DIRECTORS’ MANDATE</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5449/audit_cttee_charter_revised_march23_2022.pdf" target="_blank"><span class="extension">pdf</span> - AUDIT COMMITTEE CHARTER</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5449/cgn_cttee_mandate_march23_2022.pdf" target="_blank"><span class="extension">pdf</span> - CORPORATE GOVERNANCE AND NOMINATING COMMITTEE MANDATE</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5449/2024-08-09_esg_committeee_mandate.pdf" target="_blank"><span class="extension">pdf</span> - ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE MANDATE</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5449/compensation_cttee_mandate_march_2021.pdf" target="_blank"><span class="extension">pdf</span> - COMPENSATION COMMITTEE MANDATE</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Code of Business Conduct & Ethics <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p align="center"><em>Annual review completed: March 2022</em></p><p> </p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5457/lucara_code_of_conduct.pdf" target="_blank"><span class="extension">pdf</span> - CODE OF BUSINESS CONDUCT & ETHICS</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Whistleblower Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: November 2023</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5458/2024-11-13_whistleblower_policy_approved.pdf" target="_blank"><span class="extension">pdf</span> - Whistleblower Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Anti-Bribery and Anti-Corruption Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: November 2023</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/62898/2024-11-13_anti-bribery_and_anti-corruption_policy_approved.pdf" target="_blank"><span class="extension">pdf</span> - ANTI-BRIBERY AND ANTI-CORRUPTION POLICY</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Disclosure Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: March 2022</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5459/lucara_disclosure_policy.pdf" target="_blank"><span class="extension">pdf</span> - DISCLOSURE POLICY</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Advance Notice Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: March 2022</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5460/lucara_advance_notice_policy.pdf" target="_blank"><span class="extension">pdf</span> - Advance Notice Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Majority Voting Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: March 2022</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5462/lucara_majority_voting_policy.pdf" target="_blank"><span class="extension">pdf</span> - POLICY OF THE BOARD OF DIRECTORS – MAJORITY VOTING POLICY</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Responsible Mining Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: August 2024</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/62581/2024-08-09_responsible_mining_policy.pdf" target="_blank"><span class="extension">pdf</span> - Responsible Mining Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Board and Executive Officer Diversity and Inclusion Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: March 2022</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/62793/lucara-bd-exec_officer_d-i_policy.pdf" target="_blank"><span class="extension">pdf</span> - Board and Executive Officer Diversity and Inclusion Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Human Rights Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: August 2024</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/62794/2024-08-09_human_rights_policy.pdf" target="_blank"><span class="extension">pdf</span> - Human Rights Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Corporate Social Responsibility Charter <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: August 2024</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5464/2024-08-09_corporate_social_responsibility_charter.pdf" target="_blank"><span class="extension">pdf</span> - Corporate Social Responsibility Charter</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Environmental Policy <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><p style="text-align: center;"><em>Annual review completed: August 2024</em></p><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/62900/2024-08-09_environmental_policy.pdf" target="_blank"><span class="extension">pdf</span> - Environmental Policy</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Swedish Governance Compliance <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5463/2016-compliance-table-swedish-governance-code.pdf" target="_blank"><span class="extension">pdf</span> - Lucara’s Compliance with the Swedish Corporate Governance Code</a></div><div class="corpgovt-page-files"><a href="/site/assets/files/5463/lucara-differences_sweden-cda-summary.pdf" target="_blank"><span class="extension">pdf</span> - Summary of Differences - Shareholder Rights Canada and Sweden</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Company Articles <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5465/amendment_and_restated_articles_approved_may_11_2017.pdf" target="_blank"><span class="extension">pdf</span> - Company Articles</a></div></div></div></li><li class=""><a class="uk-accordion-title" href="#">Company Certificate of Continuation and Name Change <span class="uk-icon-file-text-o uk-icon-medium"></span></a><div class="uk-accordion-content"><hr><p><strong>Files:</strong></p><div class="corpgovt-container"><div class="corpgovt-page-files"><a href="/site/assets/files/5466/ceritifate_of_continuation_and_name_change_aug_14_2007.pdf" target="_blank"><span class="extension">pdf</span> - Certificate of Continuation and Name Change</a></div></div></div></li></ul></div><div></div></div></div><div class="uk-width-1-4@m uk-flex-first@m uk-flex-last@s"><div class="aside"><h2>About Us</h2><ul class='aside uk-nav'><li class='level-2'><a href='/about-us/about-us/'>About Us</a></li><li class='level-2'><a href='/about-us/mission-vision-values/'>Mission, Values & Priorities</a></li><li class='level-2'><a href='/about-us/management/'>Management</a></li><li class='level-2'><a href='/about-us/directors/'>Directors</a></li><li class='level-2'><a href='/about-us/history/'>History</a></li><li class='level-2 uk-active'><a href='/about-us/corporate-governance/'>Corporate Governance</a><ul class='aside uk-nav'></ul></li><li class='level-2'><a href='/contact/careers/'>Careers</a></li><li class='level-2'><a href='/about-us/corporate-info/'>Corporate Info</a></li></ul></div></div></div></div></div></div><footer><div class="uk-container uk-container-large"><div class="grid"><div class="left-c"><div class="col"><strong>Vancouver Corporate Office</strong><br>Suite 2800, Four Bentall Centre<br>1055 Dunsmuir Street, PO Box 49225<br> Vancouver, BC Canada V7X 1L2<br>T: +1 604 674 0272<br>E: <a href="mailto:info@lucaradiamond.com">info@lucaradiamond.com</a><br>Contact: Investor and Public Relations</div></div><div class="right-c"><a class="btn-big" href="/contact/contact-info/">Contact Us</a><ul class="social"><li class="facebook"><a href="//facebook.com/LucaraDiamond" 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