Issue link: https://read.uberflip.com/i/1497865
POLICY PUBLIC/NOT RESTRICTED ESG Governance Policy Effective Date: April 04, 2023 CONTENTS 1 SUMMARY .............................................................................................................................................................. 2 2 PURPOSE ................................................................................................................................................................. 2 3 SCOPE ...................................................................................................................................................................... 2 4 GUIDING PRINCIPLES ............................................................................................................................................. 3 5 POLICY ...................................................................................................................................................................... 4 ESG GOVERNANCE FRAMEWORK ....................................................................................................................... 4 BCI ESG STRATEGY ................................................................................................................................................. 4 ALIGNMENT AND EDUCATION ............................................................................................................................ 5 RISK MANAGEMENT .............................................................................................................................................. 5 INTEGRATION ......................................................................................................................................................... 5 STEWARDSHIP/ENGAGEMENT ............................................................................................................................ 5 REPORTING AND DISCLOSURE ............................................................................................................................. 6 6 RESPONSIBILITIES ................................................................................................................................................... 6 7 DEFINITIONS ........................................................................................................................................................... 8 8 APPROVAL ............................................................................................................................................................... 8 REVIEW HISTORY ........................................................................................................................................................... 9