Company: BLCO
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001140361-25-013244
Chunk: 17

Company: Bausch & Lomb Corp
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 17
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 Technology Committee. Under the Board Charter, the Board is responsible for, among other things, the following corporate governance-related matters:

| (i) | overseeing the Company’s performance and the quality, depth and continuity of management needed to meet the Company’s strategic objectives; |

| (ii) | developing and approving the Company’s approach to and practices regarding corporate governance; |

| (iii) | succession planning; |

| (iv) | overseeing orientation and education programs for new directors and ongoing education opportunities for continuing directors; |

| (v) | reviewing, discussing and approving the Company’s strategic planning and organizational structure and supervising management to oversee that the strategic planning and organizational structure preserve and enhance the business of the Company and the Company’s underlying value; |

| (vi) | approving and assessing compliance with all significant policies and procedures by which the Company is operating, including Bausch + Lomb’s Code of Conduct (see description on page29); |

| (vii) | reviewing the Company’s principal risks and assessing whether appropriate systems are in place to manage such risks; and |

| (viii) | ensuring the integrity and adequacy of the Company’s internal controls. |

The Board Charter is attached to this Proxy Statement as Appendix A and is available on our website at www.bausch.com(under the tab “Investors” and under the subtab “Corporate Governance – Governance Documents”). Risk Oversight The Board participates in risk management oversight, with a view to supporting the achievement of organizational objectives, including strategic objectives, improving long-term organizational performance and enhancing shareholder value. In addition, the Audit and Risk Committee assists the Board in monitoring and overseeing the Company’s Code of Conduct and compliance programs and policies, including with respect to cybersecurity risks, provides oversight for the Company’s global ethics and healthcare compliance program, and oversees the Company’s receipt and handling of business ethics reports received pursuant to the Company’s Business Ethics Reporting Policy. Various other committees of the Board also have responsibility for monitoring risk management in specific areas. For example, the Talent and Compensation Committee annually reviews and discusses with management the relationship between the Company’s compensation policies and practices and its risk management, including the extent to which those policies and practices create risks for the Company. In addition, the Nominating and Corporate Governance Committee periodically provides oversight with respect to risks associated with our corporate governance policies and practices, including our Corporate Governance Guidelines. The Nominating and Corporate Governance Committee also oversees and reviews evaluations of the Board and each of our Board committees. Furthermore, the Science and Technology Committee