Issue link: https://read.uberflip.com/i/1472068
10 2021 ESG REPORT ESG Governance ESG at Maxar Our purpose and values drive everything we do, influencing our decisions and guiding our efforts to use the company's extraordinary capabilities and people to improve and sustain the world in which we live. While we have long factored ESG risks and opportunities into our business practices, in 2020 we established a formal ESG program to improve and enhance our ESG focus. As part of this effort, we are now aligning our ESG-related data with select, recognized global reporting frameworks and disclosing our data in this report, our annual proxy and our website. Our commitment to responsible corporate citizenship, environmental sustainability and a positive, ethical culture helps our business succeed, and helps our various stakeholders benefit from that success. To that end, we have made a concerted effort over the past two years to build on our ESG program and continue our commitment to responsible corporate citizenship. Every Maxar team member, leader and member of the Board Directors plays an important role in fulfilling this responsibility. ESG Leadership Structure The Board of Directors has an important ESG role at Maxar. Every Board Committee has oversight responsibility for some aspect of ESG, with several specific ESG elements included in Committee Charters. Among other responsibilities, our standing Board Committees oversee the following ESG topics. Each committee devotes time to these topics during at least one meeting of the year, and in many cases at every committee meeting. The full Board is briefed on these topics through committee reports and management presentations. THE BOARD OF DIRECTORS ■ Nominating and Corporate Governance Committee □ ESG program and practices □ Corporate governance □ Code of Ethics and Business Conduct ■ Audit and Finance Committee □ Annual financial statements and audit □ Financial risks □ Ethics and hotline complaints ■ Compensation Committee □ Compensation programs □ Human capital and diversity and inclusion efforts ■ Risk Committee □ Enterprise Risk Management program □ Key business concerns including cybersecurity and information technology ESG Mission Maxar is helping to build a more sustainable future for everyone by applying recognized ESG principles to innovations and solutions that make the world a better place.