THE GROUP / GOVERNANCETHE NEXROC GROUP / INVESTOR RELATIONS

RISK COMMITTEE

Risk oversight, committee mandate and escalation procedures.

RISK COMMITTEE / INFORMATION

01 / MANDATE

Document the approved scope of the committee’s risk oversight responsibilities.

02 / MEMBERSHIP

List confirmed committee members, chairs and reporting relationships when appointed.

03 / FRAMEWORK

Describe approved policies for identifying, evaluating, monitoring and escalating material risks.

04 / REPORTING

Record approved reporting schedules, committee materials and governance disclosures.

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