Investor Presentaiton slide image

Investor Presentaiton

SUSTAINABILITY GOVERNANCE AND MANAGEMENT // Structure and Accountability BOARD OF DIRECTORS The Communities and Sustainable Development (CSD) Committee reviews the Company's sustainability and ESG performance. The Health, Safety, and Environment (HSE) Committee provides policy direction and oversight of the performance on safety and technical matters relating to the environment. The Nominating and Governance Committee reviews and provides direction on the Company's governance practices. The Human Resources and Compensation Committee assists the Board in fulfilling its responsibilities relating to human resources and compensation issues. CORPORATE MANAGEMENT TEAM Our CEO and senior leadership direct and oversee strategy, programs, initiatives, and performance related to communities, health and safety, environment and human resources. They also monitor sustainability indicator performance on a monthly basis. The ESG Management Committee supports the Company in fulfilling its ESG management responsibilities and enhancing its ESG performance. COUNTRY MANAGERS Oversee and manage sustainability in each of the countries where we operate. MINE MANAGERS Implement sustainability programs and initiatives and supervise teams responsible for community relations, environment, safety, and human resources. 40% OPERATING PERFORMANCE 1 Lost time injury frequency (LTIF). 15% SAFETY 1 SAFETY, ENVIRONMENTAL AND SOCIAL 35% 10% ENVIRONMENT2 5% I&D ³ Annual Incentive Plan TSM4 5% 2022 and lost time injury severity (LTIS) targets. 2 Significant Environmental Incidents ("SEls"). 3 Inclusion & Diversity by percentage of women employees in the total workforce. 4 Level of performance of Mining Association of Canada's TSM standard. 25% GROWTH PAN AMERICAN SILVER 26
View entire presentation