AGNICO EAGLES MINES LIMITED — Ethics & Boards

Corporation with Board of Directors
Toronto, Canada
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- E&B Metals & Mining
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Board of Directors

Sean BOYD
Chair
Since over 1 year

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

9 members

Executive Team

Ammar AL-JOUNDI
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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