Health, Safety & Environment Committee

The Health, Safety & Environment Committee is responsible for monitoring the Company’s employee and contractor safety policies and performance and the Company’s environmental performance and environmental systems.  The Health, Safety & Environment Committee reviews the results of all internal and external environmental audits of the Company’s operations to ensure compliance with environmental laws and standards.

HEALTH, SAFETY & ENVIRONMENT COMMITTEE CHARTER

Approved by the Board on September 6, 2018 and Revised April 23, 2019

A Committee of the directors to be known as the “Health, Safety & Environment Committee” (hereinafter referred to as the “Committee”) is hereby established.