Environmental, Social and Governance Committee (the “ESG Committee”)

The ESG Committee supports the Company’s overall ESG strategic direction, providing the executive management and the Board of Directors with ESG insights on significant trends.
The ESG Committee consists of six Board members, four of whom are independent directors.
The President of the Company has been assigned to lead the management team on ESG matters and report to the ESG Committee.
The ESG Committee shall review the Company’s ESG performance and ensure governance oversight by the Board of Directors of the ESG strategy and implementation, consistent with the priorities outlined in the Company’s sustainability report.