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 February 15, 2022

A Committee of the directors to be known as the “Health, Safety & Environment Committee” (hereinafter referred to as the “Committee”) is hereby established to assist the Board of Directors (the “Board”) in the discharge of its oversight responsibilities concerning health, safety and environment including in relation to: 1) strategies, policies, systems, processes and practices of the Company, 2) management of risks relating to health, safety and environment, and 3) compliance with statutory and regulatory obligations to protect the Company’s reputation and to promote a culture of safety, health and environmental safeguarding.