• Oversee programs established by the Company whereby the Company is responsible to monitor compliance with Company policies, standards and practices and with applicable governmental laws and regulations concerning safety, health, environmental, physical security and product stewardship on a global basis. Committee Meetings and Action • A majority of the Committee members will be a quorum for the transaction of business. • The action of a majority of those present at a meeting at which a quorum is present will be the act of the Committee. • Any action that may be taken at a meeting of the Committee may be taken by written consent so long as the written consent is unanimously approved and filed with the Corporate Secretary. • The Company’s Senior Vice President, Global Operations and Process Improvement or his/her designee, will be the management liaison to the Committee. • The Committee may appoint subcommittees from time to time as needed, and may delegate authority to such subcommittees or to officers of the Company when appropriate, consistent with applicable laws, regulations and listing standards. • The Corporate Secretary or his/her designee shall be responsible for keeping minutes of the Committee meetings. • The Committee will meet at least two times a year and at such other times as may be requested by its Chair. 3 • The Committee will annually review its charter and recommend any changes to the Governance and Corporate Responsibility Committee.

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"

You may see us use both terms, MSDS and SDS, as GHS becomes more familiar in all of our global market. Material or Material Number) has either 12 or 14 characters. Packing List - under "Material Number Header"