Page 22 - 2019 Sustainability Report
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500         Operating Sites
          450         Number of Notices
          400         of Violations
          350
          300
          250
          200
          150
          100
           50
            0
                  2010      2011       2012      2013       2014      2015      2016      2017      2018     2019



          We also have formalized our sustainability approach at the   •  Our Management Development and Compensation
          Board of Directors level. We have an Ethics, Environment,   Committee reviews management’s performance with
          Safety and Health (EESH) Committee, comprised            regard to its sustainability goals and considers those
          wholly of independent directors, which meets at least    achievements in determining incentive pay, as well as
          twice annually to review and discuss our sustainability   programs that incentivize management’s performance.
          goals, including an update on capital investments and
          improved practices that reduce greenhouse gas (GHG)   •  Our Audit Committee reviews our significant
          and other emissions, and performance with respect to     environmental matters and assesses the potential
          these undertakings. Our EESH Committee members are       risks and liabilities they may pose to our business.
          diverse and have relevant expertise to provide appropriate
          oversight in helping us achieve sustainable growth and   •  Our Finance Committee reviews large capital
          reduce our risks. In particular, our EESH Committee is   projects relating to sustainability and growth.
          tasked with reviewing and monitoring compliance with
          environmental laws and regulations, as well as our public   •  Our Board of Directors receives a report from
          reporting and disclosure with respect to climate change-  each of these committees as to its work relating
          related risks and opportunities and other environmental   to sustainability matters and also includes, in its
          issues, and has the authority to investigate any matter   strategic review and risk assessments, management’s
          falling within its purview. The EESH Committee receives   sustainability goals, its performance relating to
          reports relating to environmental, safety, ethics and other   sustainability and conversations with investors
          sustainability matters, including GHG emissions, directly   with regard to sustainability matters.
          from management, which in turn receives quarterly
          updates from operating personnel directly responsible for   These examples reflect the ways in which
          compliance in these areas. The EESH Committee reports   sustainability is a priority in our risk oversight,
          to the full Board.                                    strategic planning and management, as well as
                                                               the ongoing dialogue with our shareholders.

                    “Our EESH Committee members are diverse    In the sections that follow, we further detail our
                     and have relevant expertise to provide    performance with respect to various issues that are, or
                     appropriate oversight in helping us       may be, material to our business. This includes the issue
                     achieve sustainable growth and reduce     of climate change-related risks and goals, which are
                     our risks.”                               increasingly important considerations for our business
                                                               as well as our shareholders. On the following pages, we
          In addition, we have established several overlapping   provide important information regarding the carbon
          responsibilities that we believe have been effective in   footprint of our overall business and important steps
          integrating sustainability as a core element of the oversight   we have taken and plan to take in reducing the carbon
          provided by our Board and its committees, including the   intensity of our operations. With respect to our cement
          following:                                           and magnesia specialties businesses, this includes providing
                                                               Scope 1 CO e emissions intensities on a per metric tonne of
                                                                         2
          •   The EESH Committee reviews our environmental and  product basis. Moreover, we are also committing to CO e
                                                                                                               2
              GHG matters, our annual Sustainability Report, the  emissions intensity reduction targets for those businesses
              input we have had from investors on sustainability  by 2030 (as compared to a baseline year of 2010), as
              matters, and our progress in setting and achieving  further detailed below.
              sustainable goals.


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