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Board of DirectorsAudit CommitteeGovernance, Nominating and Compensation CommitteeHealth, Safety and Sustainability CommitteeReserves CommitteeHealth, Safety and Sustainability Committee%uf09a %u2022 Oversee all issues concerning health, safety and sustainability practices, management of sustainability-related risks and opportunities, and review of sustainability policies, strategies and information disclosures%uf09a %u2022 Meets at least twice annuallyReserves Committee%uf09a %u2022 Review of oil and gas reserves and resources, and related principal technical and operational risks %uf09a %u2022 Meets at least twice annuallyGovernance, Nominating and Compensation Committee%uf09a %u2022 Oversee corporate governance and related practices, human resources and talent management for employees of all levels, and provide recommendations on Board nomination and effectiveness%uf09a %u2022 Meets at least twice annually Audit Committee%uf09a %u2022 Review financial information, all audit processes, and systems of internal controls and effectiveness covering financial risks, and information systems and cybersecurity risks%uf09a %u2022 Meets at least four times per yearValeura%u2019s Board is further organised into four committees, as identified below.Reference to https://www.valeuraenergy.com/sustainability/governance/074 2024 SUSTAINABILITY REPORT%uf098 Sustainability at Valeura %uf098 Environment %uf098 Social %uf098 Governance %uf098 Appendix