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governance documents
PDF Code of Ethics: CEO and Senior Financial Officers
PDF Code of Business Conduct
PDF Code of Business Conduct - Spanish
PDF Corporate Governance Guidelines
PDF Whistleblower Policy
PDF Whistleblower Policy - Spanish

committee charters
PDF Audit Committee
PDF Compensation Committee
PDF Corporate Governance / Directors Nominating Committee
PDF Health, Safety, Environment & Technical Committee

committee composition
Below is a summary of our committee structure and membership information. To learn more about Directors, click on the individual's name in the chart.

Chairperson Chairperson       Committee Member Member       Financial Expert Financial Expert
    Audit Committee Compensation Committee Corp. Governance
/ Directors Nominating Committee		 Executive Committee Health, Safety, Environment & Technical Committee
  OUTSIDE DIRECTORS
  John H. Bowles  Financial Expert Chairperson     Committee Member Committee Member
  Ted Crumley    Committee Member   Committee Member  
  George R. Nethercutt, Jr.    Chairperson Committee Member    
  Terry V. Rogers  Committee Member Committee Member     Chairperson
  Charles B. Stanley  Committee Member   Committee Member   Committee Member
  Dr. Anthony  P.  Taylor    Committee Member Chairperson   Committee Member
  INSIDE DIRECTORS
  Phillips S.  Baker, Jr.        Chairperson  

director communications
Shareholders or other interested parties wishing to communicate with the Chairman or with the non-management directors as a group, may do so by delivering or mailing the communication in writing to:

Chairman of the Board
c/o Corporate Secretary
Hecla Mining Company
6500 N Mineral Dr, Suite 200
Coeur d'Alene, Idaho 83815-9408

Concerns relating to accounting, internal controls or auditing matters are immediately brought to the attention of our internal auditor and handled in accordance with procedures established by the Audit Committee with respect to such matters. From time to time, the Board may change the process in which shareholders may communicate with the Board or its members.

 

Hecla's corporate governance practices have been and continue to be in compliance with applicable U.S. laws and requirements. The Company continues to monitor developments in corporate governance with a view to update its policies and practices, as appropriate.