Climate Change Data

Environmental Metrics

ESG Focus Areas

• Governance
• Social Responsibility
• Environmental Responsibility

Social Achievements

• Commitment to equal opportunity for professional development and advancement of all employees; support for innovation and continued learning opportunities.

Governance Achievements

• Established a Corporate Governance Program in 2016 outlining best practices.
• Adopted a Code of Business Conduct & Ethics.
• Implemented a Majority Voting Policy for director elections.
• Established an Audit, Disclosure and Finance Committee and a Nominating, Governance and Compensation Committee.
• Conducted annual reviews of policies, procedures, and regulatory compliance.
• Achieved 100% compliance with the Code of Business Conduct & Ethics in 2018.

Climate Goals & Targets

Environmental Challenges

• Lack of women on the Board of Directors.
• Need for ongoing evaluation and improvement of governance practices.

Mitigation Strategies

• Appointed Ms. Siblock, Vice President, Corporate Affairs and Corporate Secretary, an executive officer representing 1/3 of Senior Management.
• Commitment to ongoing review and improvement of governance practices through annual reviews and questionnaires.
• Intention to review practices and potentially adopt a diversity policy in the future.

Supply Chain Management

Responsible Procurement

• Review of HSE, Sustainability and Business Conduct of all companies it invests in.

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: NI 58-101, NP 58-201, NI 52-110, NI 51-102, NP 51-201

Environmental Metrics

ESG Focus Areas

• Corporate Governance
• Health, Safety, Environmental and Corporate Social Responsibility

Governance Achievements

• Established a Code of Business Conduct & Ethics.
• Implemented a Whistleblower Policy.
• Implemented a Timely Disclosure and Insider Trading Policy.
• Established an Audit, Disclosure and Finance Committee and a Nominating, Governance and Compensation Committee.
• Maintains a corporate Risk Register.

Climate Goals & Targets

Supply Chain Management

Responsible Procurement

• Belgravia Hartford will review the HSE, Sustainability and Business Conduct of all companies it invests in and works with and will collaboratively work to ensure that each company operates in line with Belgravia Hartford’s standards, requirements and Code of Business Conduct & Ethics.

Climate-Related Risks & Opportunities

Reporting Standards

Frameworks Used: National Policy 58-201 – Corporate Governance Guidelines, National Instrument 58-101 – Disclosure of Corporate Governance Practices, National Instrument 52-110 – Audit Committees, National Policy 51-201 – Disclosure Standards, NI 51-102 – Continuous Disclosure Obligations