The mandate of the Board, which it discharges directly or through one of its four Board committees, is to supervise the management of the business and affairs of Capstone, and includes responsibility for approving strategic goals and objectives, reviewing operations, disclosure and communication policies, oversight of financial reporting and other internal controls, oversight of our Enterprise Risk Management (“ERM”) system including our cyber security and global insurance programs, our ESG strategy and performance including our climate change risks and responsibilities, corporate governance, director orientation and education, executive compensation and succession planning oversight, and director nomination, compensation and assessment.