31-34 38 102-22 Composition of the highest governance body and its committees 3.1 Board of Directors 37 102-23 Chair of the highest governance body 3.1 Board of Directors 37 102-25 Conflicts of interest 3.1 Board of Directors 37 102-26 Role of highest governance body in setting purpose, values, and strategy 2.1 Organization and Structure 3.1 Board of Directors 13-19 37-39 102-27 Collective knowledge of highest governance body 3.1 Board of Directors 38 102-28 Evaluating the highest governance body's performance 3.1 Board of Directors 38 102-29 Identifying and managing economic, environmental, and social impacts 2.1 Organization and Structure 3.1 Board of Directors 13-19 38 102-30 Effectiveness of risk management processes 3.1 Board of Directors 3.4 Risk Management 37 44-46 102-31 Review of economic, environmental, and social topics 3.1 Board of Directors 38 102-32 Highest governance body's role in sustainability reporting This report was approved and authorized by the Corporate Sustainability Committee.