Company: BLCO
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001140361-25-013244
Chunk: 101

Company: Bausch & Lomb Corp
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 101
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 outside the ordinary course of business and those matters which the Board is required to approve under theCanada Business Corporations Actand the Company’s Articles, including the payment of dividends and the purchase and redemptions of securities. |

| 5. | Risk Management |

| (a) | The Board is responsible for overseeing the identification of the principal risks of the Company’s business, including cybersecurity risks and risks relating to environmental, social and governance matters, and the implementation of appropriate systems to effectively monitor and manage such risks with a view to the long-term viability of the Company and achieving a proper balance between the risks incurred and the potential return to the Company’s shareholders. |

| 6. | Policies and Procedures |

| (a) | The Board is responsible for: |

| (i) | periodically approving and assessing compliance with significant policies and procedures by which the Company is operated; |

| (ii) | periodically approving material policies and procedures designed to ensure that the Company operates at all times within applicable laws and regulations; and |

| (iii) | supporting a corporate culture of integrity and responsible stewardship. |

| (b) | The Board shall enforce its policy respecting confidential treatment of the Company’s proprietary information and the confidentiality of Board deliberations. |

| 7. | Communications and Reporting |

| (a) | The Board is responsible for: |

| (i) | overseeing the accurate reporting of the financial performance and condition of the Company to shareholders, other securityholders and regulators on a timely and regular basis; |

| (ii) | encouraging effective and adequate communication with shareholders, other stakeholders and the public; and |

| (iii) | ensuring the integrity and adequacy of internal controls and management information systems. |

| 8. | Certain Individual Responsibilities of the Members of the Board |

| (a) | Each member of the Board is expected to attend all meetings of the Board and the committee(s) to which assigned, unless adequate notification of absence is provided. |

| (b) | Each member of the Board is expected to have reviewed all materials provided in connection with a meeting in advance of such meeting and be prepared to discuss such materials at the meeting. |

| 9. | Review and Disclosure |

| (a) | The Board shall review and reassess the adequacy of this Charter for the Board of Directors (the “Charter”) periodically and otherwise as it deems appropriate and amend it accordingly. The performance of the Board shall be evaluated with reference to this Charter. |

| (b) |