Read here: Safety, Environment, Sustainability and Health Committee Charter
The Safety, Environment, Sustainability and Health Committee is appointed by the Board of Directors to assist the Board in its oversight of the Corporation’s management concerning the implementation and monitoring of the Corporation’s safety (including security), environment, sustainability and health programs and policies.
The Committee shall consist of at least three members. The members of the Committee shall be appointed by the Board of Directors and may be replaced by the Board. Unless a Chair is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership.
The Committee shall have the authority to hire consultants, to request management to perform studies and furnish other information, to obtain advice from external legal, accounting or other advisors, and to make such recommendations to the Board based thereon as the Committee deems appropriate.
The Committee may delegate its authority to the Chair subject to such conditions as the Committee deems appropriate and in the best interests of the Corporation. In addition, the Committee may delegate administrative tasks to employees of the Corporation.
The Committee shall meet periodically, but no less than twice a year and report to the Board at least semi-annually with respect to its activities. Each year the Chair of the Committee shall establish a schedule of meetings and additional meetings of the Committee may be called by the Chairman of the Board or by any member of the Committee upon notice given at least forty-eight hours prior to the meeting, or upon such shorter notice as shall be approved by the Committee. The Chair of the Committee shall be responsible for establishing the agendas for meetings of the Committee. A majority of the Committee members then serving on the Committee shall constitute a quorum. A majority of the members present shall decide any question brought before the Committee except to the extent otherwise required by the Corporation’s Articles of Incorporation. Minutes of all meetings of the Committee shall be prepared.
Approved December 1, 2021