Corporate Governance


First Majestic's corporate governance practices have been and continue to be in compliance with applicable Canadian and U.S. requirements. The Company continues to monitor developments in Canada and the U.S. with a view to further revising its governance policies and practices, as appropriate.

Under NYSE Rules, the Company is required to disclose any significant ways in which its corporate governance practices differ from those followed by U.S. domestic companies under the NYSE's listing standards. The Company believes that there are no significant differences between its corporate governance practices and those required to be followed by U.S. domestic issuers under the NYSE listing standards.

To file a Whistleblower Report,

Copies of First Majestic's Corporate Governance documents are available below:

Chairman of Board Terms of Reference
Corporate Governance Committee Mandate
Board of Directors Mandate
Audit Committee Charter
Compensation & Nominating Committee Mandate
Code of Ethical Conduct
Whistleblower Policy
Advance Notice Policy
Majority Voting Policy
Securities Trading Policy
Say-on-Pay Policy
Director Tenure Policy
Diversity Policy
Incorporation and Articles