Northland Power Inc

Northland's Sustainability program, overseen by the Board of Directors and led by senior executives, draws insight and expertise from across the Company. Ten directors (nine independent directors) possess strong expertise and leadership experience in fields ranging from energy, utilities and construction to finance and accounting. Four committees exercise focused oversight of key areas of the Company's performance. [...] Meeting quarterly, this committee is responsible for all material ESG issues and sets the Company's general strategy and overall priorities, including climate-related matters. The Committee considers and recommends appropriate policies, practices and disclosures and ensures coherence and consistency across Northland's ESG program. It also exercises due diligence to manage risks. In 2024, the Committee was co-chaired by the interim Chief Financial Officer (CFO) and Chief Administrative and Legal Officer (CALO). Responsible for the execution and implementation of ESG-related strategies and applicable reporting throughout the organization and is led by the Manager of Global ESG Strategy and Reporting.

Describe the process(es) your organization has in place to ensure that your engagement activities are consistent with your overall climate change strategy[…]We are members of organizations whose mandate is to support and position technologies and messaging that are consistent with our businesses (i.e. renewable energy, private generation/infrastructure, etc.) with whom we have a shared vision for a greater role of renewable energy in energy markets. Our climate change strategy is focused on greater opportunities and greater mix and access to renewable energies and all of the activities we undertake support this.

Does your organization have a public commitment or position statement to conduct your engagement activities in line with the goals of the Paris Agreement?[…]Yes