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 28, 2021
- Anti-corruption Policy – February 23, 2021
- Biodiversity Policy – March 12, 2018
- Code of Business Conduct and Ethics Policy – February 23, 2021
- Disclosure Confidentiality and Insider Trading Policy – February 23, 2021
- Diversity Policy (Board and Management) – November 2, 2021
- Environmental Policy – March 12, 2018
- Majority Voting Policy- February 23, 2021
- Policy on Equitable, Diverse and Inclusive Workplaces – November 2, 2021
- People Management Policy – November 2, 2021
- Social Responsibility and Human Rights Policy – July 21, 2020
- Supplier Code of Conduct Policy – November 13, 2018
- Whistleblower Policy – February 23, 2021
Charters of B2Gold Corp.
- Audit Committee Charter – February 23, 2021
- Board Charter – February 23, 2021
- Compensation Committee Charter – February 23, 2021
- Corporate Governance and Nominating Committee Charter – February 23, 2021
- Health, Safety, Environment, Social and Security Committee Charter – February 23, 2021
Position Descriptions of Chairman and Lead Director of B2Gold Corp.
