Safety, Health, Environment and Security Committee

The primary purpose of the Safety, Health, Environment and Security Committee is to assist the Board of Directors in the discharge of its oversight responsibilities concerning safety, health, environment and security matters including in relation to: (i) strategies, policies, systems and processes of the Corporation and its wholly-owned subsidiaries, (ii) management of risks relating to safety, health, environment and security matters, and (iii) compliance with statutory and regulatory obligations.