Governance Committees

Audit Committee

Tahoe’s Audit Committee assists the Board in fulfilling its oversight responsibilities with respect to financial reporting and public disclosures. The committee is comprised of three members whose combined experience permits it to make decisions on financial reporting and oversight matters of the Company. The committee oversees the financial reporting and disclosure process, monitors the audit processes and the internal accounting controls and procedures process. The committee also recommends the appointment of an external auditor. For more information on the responsibilities of the Audit Committee, refer to Tahoe’s Audit Committee Charter.

Paul B. Sweeney, Audit Committee Chair

Drago Kisic, Audit Committee Member

Alan C. Moon, Audit Committee Member

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Compensation Committee

Tahoe’s Compensation Committee is responsible for reviewing and recommending compensation policies for Tahoe’s executive management that aligns management’s interests with those of our shareholders. This includes reviewing the short-term incentive plans and long-term equity based incentive compensation policies. The committee also reviews and assesses the compensation packages of the Executive Chair, CEO, and Named Executive Officers annually. For more information on the responsibilities of the Compensation Committee, refer to Tahoe’s Compensation Committee Charter.

Kenneth F. Williamson, Compensation Committee Chair

Tanya Jakusconek, Compensation Committee Member

Chuck Jeannes, Compensation Committee Member

Paul B. Sweeney, Compensation Committee Member

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Corporate Governance and Nominating Committee

Tahoe’s Corporate Governance and Nominating Committee is responsible for, among other things, evaluating the effectiveness of the Board, implementation and assessment of effective corporate governance principles, and developing and approving certain policies related to managing economic, environmental, and social topics. For more information on the responsibilities of the Corporate Governance and Nominating Committee, refer to Tahoe’s Corporate Governance and Nominating Committee Charter.

A. Dan Rovig, Corporate Governance and Nominating Committee Chair

Chuck Jeannes, Corporate Governance and Nominating Committee Member

Kenneth F. Williamson, Corporate Governance and Nominating Committee Member

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Health, Safety, Environment and Community Committee

Tahoe’s Health, Safety, Environment and Community (HSEC) Committee is responsible for establishing and reviewing the Company’s health, safety, environmental and community-related policies and overseeing all facets of our corporate sustainability and safety performance including managing and monitoring the implementation of compliance systems and monitoring the effectiveness of the policies, systems and monitoring processes. For more information on the responsibilities of the HSEC Committee, refer to Tahoe’s HSEC Charter.

Alan C. Moon, Health, Safety, Environment and Community Committee Chair

Tanya Jakusconek, Health, Safety, Environment and Community Committee Member

Drago Kisic, Health, Safety, Environment and Community Committee Member

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