Goldcorp Inc. Annual Report 2008
 
Financial Highlights
Strong Fundamentals
Q&A with Chuck Jeannes
Strategic Goals
What Drives Our Growth
Operations and
Projects At-a-Glance
Corporate Social
Responsibility
Reserves and
Resources (PDF)
Corporate Governance
MD&A and Financials (PDF)
Corporate Directory
Corporate Governance
The strength of Goldcorp’s governance starts with the leadership of an experienced Chairman guiding a Board composed of independent, knowledgeable Directors. Together, they ensure that best industry standards of ethical practices and transparency are implemented throughout the organization. Strategic business ideas and opinions are exchanged leading to reasoned, informed decision-making on behalf of Goldcorp’s shareholders.

The Board is responsible for the oversight and review of the development of, among other things, the following matters:

the strategic planning process of the Company;
identifying the principal risks of the Company’s business and ensuring the implementation of appropriate systems to manage these risks;
succession planning, including appointing and monitoring senior management;
a communications policy for the Company to facilitate communications with investors and other interested parties; and
the integrity of the Company’s internal control and management information systems.

Ian Telfer
Ian Telfer
Chairman of the Board
Director since February 2005
Areas of expertise:
Mergers & Acquisitions
Finance
Beverley Briscoe
Beverley Briscoe
Independent Director
President of Briscoe
Management Limited
Director since April 2006
Areas of expertise:
Accounting | Finance
 
Dan Rovig
Dan Rovig
Independent Director
Independent Consultant
Director since November 2006
Areas of expertise:
Mining | Governance
Metallurgy & Exploration
Douglas Holtby
Douglas Holtby
Vice Chairman of the Board
and Lead Director
President and Chief Executive
Officer of Arbutus Road
Investments Inc.
Director since February 2005
Areas of expertise:
Accounting
Consulting & Private Equity
 
Peter Dey
Peter Dey
Independent Director
Chairman of Paradigm
Capital Inc.
Director since June 2006
Areas of expertise:
Financing | Governance
Mergers & Acquisitions
Kenneth Williamson
Kenneth Williamson
Independent Director
Independent Consultant
Director since November 2006
Areas of expertise:
Financing
Mergers & Acquisitions
 
John Bell
John Bell
Independent Director
Director since February 2005
Areas of expertise:
Environment, Safety &
Sustainability
Social, Economic &
Foreign Policy
Randy Reifel
Randy Reifel
Independent Director
President of Chesapeake
Gold Corp.
Director since November 2006
Areas of expertise:
Mining & Exploration
Mergers & Acquisitions
 
Kevin McArthur
Kevin McArthur
Former President and
CEO of Goldcorp Inc.
November 2006 –
December 31, 2008
Areas of expertise:
Mining & Exploration
Mergers & Acquisitions
Lawrence Bell
Lawrence Bell
Independent Director
Chairman of Canada Line
(Rapid Transit) Project
Director since February 2005
Areas of expertise:
Accounting | Energy
Environmental, Safety &
Sustainability