Corporate Governance

This is a brief summary of the responsibilities of the Goldcorp Board of Directors and its committees. Complete information is available at www.goldcorp.com/About-Us/Governance

Board Responsibilities and Duties

Directly and through its committees, the Board of Directors supervises the management of Goldcorp's business and affairs. The Board delegates the day-to-day authority and responsibility for Goldcorp's operations to management and develops and approves major policy decisions. The Board also reviews management performance and effectiveness, and oversees the enterprise risk management process. The Board's expectations are communicated to management directly and through Board committees.

Ethics from the Ground Up

Goldcorp's commitment to high standards of business practice is laid out in its Code of Conduct document, Ethics from the Ground Up. The Code establishes and mandates standards for personal and business ethics, anti-harassment, workplace diversity and workplace health and safety. Directors, officers and employees are subject to the Code, as are all consultants, contractors and subcontractors at all company operations. To encourage reporting of any violations of the Code, Goldcorp maintains an anonymous and confidential email address, as well as toll-free hotlines in each operational region, which any employee or contractor can use without fear of repercussions.