Corporate Governance
Constating Documents of B2Gold Corp.
- Articles of Incorporation
- Certificate of Incorporation – November 30, 2006, Certificate of Change of Name – December 21, 2006
Policies of B2Gold Corp.
- Advance Notice Policy – April, 22, 2014 (as amended March 13, 2018)
- Anti- Corruption Policy – January 17, 2014 (as amended March 13, 2018)
- Biodiversity Policy – March 12, 2018
- Code of Business Conduct & Ethics Policy – May 13, 2013 (as amended March 13, 2018)
- Diversity and Inclusion Statement – January 20,2020
- Environmental Policy – March 12, 2018
- Majority Voting Policy- March 15, 2016 (as amended March 13, 2018)
- Policy Statement on the Approach to People Management – November 3, 2017 (as amended December 18, 2018)
- Social Responsibility and Human Rights Policy – July 21, 2020
- Supplier Code of Conduct Policy – November 13, 2018
- Whistleblower Policy – May 13, 2013 (as amended March 13, 2018)
Charters of B2Gold Corp.
- Audit Committee Charter – March 13, 2018
- Board Charter – March 13, 2018
- Compensation Committee Charter – March 13, 2018
- Corporate Governance and Nominating Committee Charter – March 13, 2018
- Health, Safety, Environment, Social and Security Committee Charter – March 13, 2018
Position Descriptions of Chairman and Lead Director of B2Gold Corp.
