Board Committees

The Board of Directors of Great Panther has the following standing committees:

Audit Committee

Chair Elise Rees
Member R. W. (Bob) Garnett
Member John Jennings
Ex Officio Jeffrey Mason

Human Resources and Compensation Committee

Chair John Jennings
Member W.J (James) Mullin
Member Elise Rees
Ex Officio Jeffrey Mason

Nominating and Corporate Governance Committee

Chair Jeffrey Mason
Member R. W. (Bob) Garnett
Member Kevin Ross

Safety, Health, Environment, Social & Technical and Operations Committee

Chair Robert A. Archer
Member Kevin Ross
Member W.J. (James) Mullin
Ex Officio Jeffrey Mason

Ad Hoc Metal Pricing Committee

Co-Chair Robert A. Archer
Co-Chair Jeffrey Mason