Terms of Reference

Fresnillo plc - Governance Documents

• Audit Committee »
  
  

• Remuneration Committee »
  
  

• Nominations Committee »
  
  

• Health, Safety, Environment and Community Relations Committee »
  
  

• Articles of Association
  
  

• Schedule of Matters Reserved for the Board
  
  

• Role of the Chairman, Chief Executive and Senior Independent Director
  
  

• Directors Remuneration Policy
  
  
  

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