Corporate Governance
Burgundy Diamond Mines’ Board of Directors and leadership commit to a high standard of corporate governance to earn the trust of our shareholders and other stakeholders consistently. We follow leading policies and practices, which are regularly assessed to ensure governance objectives are met.
Constitution
Burgundy Diamond Mines Limited 2019 Constitution can be accessed here.
Corporate Governance Documents
Code of Business Conduct
Our commitment to business ethics and integrity is reflected in our focus to continuously improve our governance policies and practices,
and establish clear systems to ensure accountability, risk management and control are embedded across our business.
For a copy of the Corporate Code of Conduct, please review Burgundy’s Corporate Governance Plan.
Whistleblower Program
For a copy of the Whistleblower Protection Policy, please review Burgundy’s Corporate Governance Plan.
Reporting a concern using the Whistleblower program
Employees should first consider raising any concern directly with the employee’s supervisor or a member of the senior leadership team.
Should employees be more comfortable reporting concerns via a confidential and anonymous channel, employees may access the independent and external hotline provided by ConvercentbyOneTrust:
ConvercentbyOneTrust is 24 hours a day, 7 days a week:
Toll free number: 1-800-461-9330
On the internet: https://app.convercent.com/en-us/Anonymous/IssueIntake/IdentifyOrganization