- Robert Metcalfe
- Hernán Martinez
The overall purpose of the ESG Committee is to to support the Company’s ongoing commitment to environmental,
health and safety, corporate social responsibility, corporate governance, sustainability, and other public
policy matters relevant to the Company and by assisting the senior management of the Company in: (a) setting
the Company’s general strategy relating to ESG Matters, as well as developing, implementing, and monitoring
initiatives and policies at the Company based on that strategy; (b) overseeing communications with
employees, investors, and other stakeholders of the Company with respect to ESG Matters; and (c) monitoring
and anticipating developments relating to, and improving the Company’s understanding of ESG Matters.