MANDATE [ Provide opinions and advice or make recommendations to the Board of Directors and contribute to deliberations on environmental, sustainability, public affairs and communication issues, specifically with regard to:  environmental management and compliance, and the integration of sustainable development principles  environmental incident reports, and claims, opinions, investigations and legal proceedings generated by government organizations or third parties  public health and safety  community relations  the company’s social responsibility and its contribution to the community, including its Donation and Sponsorship Policy  internal and external communications  the issues, challenges, risks and opportunities associated with the company’s reputation and public perception. [ Reviewed the results of the President and CEO’s annual environmental management review as well as semiannual reports on environmental compliance.