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Governance Committee

The Governance Committee has the responsibility to oversee the nomination and election of officers and directors, evaluate Council and members, create succession plans for the Council and its Committees, review and make recommendations of the By-Law and Governance Policies, and audit compliance of By-Law and policies, among various other duties. Members take the role of governance seriously, ensuring CIM elects strong leaders and that the Council manages CIM effectively.

Committee Members

Chair

Ken Thomas
Ken Thomas & Associates

Directors at Large

Michael CinnamondB2Gold Inc.
Michael Allan
Retired
Michael Winship
Consultant
Janice Zinck
CANMET Mining
Angela Hamlyn
CIM
Pierre Beaudoin
SilverCrest Metals Inc.

Background

The CIM Governance Committee was created in early 2010 with the adoption of the new CIM Bylaws, which had been mailed to all CIM members. Based on a written CIM Governance Policy created in 2008, a check list was developed outlining the specific duties and issues that the Governance Committee would be examining, including a review of the structures and policies that govern Council and committees; evaluating the performance and attendance of Council members; and ensuring CIM affairs conform to good business practice, fair employment and professional standards. CIM Council members and CIM National staff were asked to sign a Governance Policy Code of Conduct and related Undertaking document as well as a Conflict of Interest Disclosure Form. As part of the Bylaws, two-year staggered terms (meaning only half of the board terms will end in any given year) for board members were instituted in order to bring more stability to Council.

Become a CIM Member

A CIM membership can help enhance your professional profile, develop your business network and build your company’s profile. The Canadian Institute of Mining Metallurgy and Petroleum offers multiple membership types, with different levels of engagement to meet any mining industry professional’s business needs and career goals.

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I've been with CIM since I was a student. CIM keeps me connected with the industry and my colleagues and up to speed on new developments. I'm very proud to be part of CIM.

Jeff Cassoff, Senior mining engineer and team leader, BBA
 and Montreal Branch Chair