HSS-ESG Committee

The function of the HSS-ESG Committee is to assist the Board of Directors and the CEO in fulfilling their oversight responsibilities for Health, Safety and Security and Environmental, Social and Governance awareness and responsibility, including the Company’s processes for monitoring and compliance with applicable laws and regulations and adherence to investor ESG performance standards. The Committee is charged with providing active and visual HSS-ESG leadership, establishing HSS-ESG policies, confirming that annual HSS-ESG KPIs and targets are in place and reviewing performance quarterly, and adopting appropriate correction and mitigation and control actions. Members of the Committee are Messrs. Maher (Chairman), Crist, Eichler and Toma.