values and strategy The Corporate Governance, Nominating and Sustainability Committee Charter: i) delegates to management the responsibility of drafting policies and programs related to corporate sustainability matters, which policies and programs shall be submitted to the Committee for review and subsequently, to the Board, for approval, ii) establishes and recommends to the Board for approval, goals, policies and programs related to environmental, social, sustainability, health and safety issues, iii) reviews with management the Corporation’s record of performance on environmental, social, sustainability, health and safety matters, along with any proposed actions based on the record of performance, iv) reviews with management the following items as they relate to environmental, social, sustainability, health and safety matters: a) the Corporation’s policies with respect to risk assessment and risk management, b) the Corporation’s major financial risk exposures, c) the steps management has taken to monitor and control such exposures, d) the effect of relevant regulatory initiatives and emerging trends, and e) all material claims, demands and legal proceedings against the Corporation.