Sustainability

Key Policies and Terms of Reference

Key Policies

• Anti-Corruption Policy
• Code of Business Conduct and Ethics
• Enterprise Risk Management Policy
• Diversity Policy
• Health, Safety, and Sustainability Policy
• Majority Voting Policy
• Reporting of Inappropriate Activity Policy
• Share Ownership Policy

Terms of Reference for the Board

• Terms of Reference for Chairman of the Board
• Terms of Reference for the Audit Committee
• Terms of Reference for the Board
• Terms of Reference for the Disclosure Committee
• Terms of Reference for the Governance, Nominating and Compensation Committee
• Terms of Reference for the Health, Safety and Sustainability Committee
• Terms of Reference for the Reserves Committee