TRC 2014 Sustainability Report TRC 2014 Sustainability Report | Page 6

EXCERPT FROM TRC’S EHS POLICY We are committed to the following: • Providing a workplace free of recognized hazards and maintaining healthy working conditions. • Complying with applicable EHS regulatory requirements. • Making environmental, health and safety considerations a priority in business planning and decision-making. • Identifying hazards in the workplace, assessing the risks related to them and implementing precautions to mitigate those risks. • Managing our business to effectively and efficiently utilize natural resources. • Developing the necessary employee knowledge and skills to work safely, protect the environment and comply with applicable regulations. • Maintaining objectives and targets in the pursuit of continual improvement of our EHS performance. Since its founding in the 1960s, TRC has been committed to excellence in our business activities as a means to create value for people, the environment, and our neighboring communities. Although it was only just over a year ago that we first documented our sustainability commitments, our company has its roots in creatively solving the challenges of both today and tomorrow. Maintaining a safe and healthy workplace and responsibly managing natural resources are essential to quality of life and to TRC’s long-term business success. This commitment is reflected in our corporate Environment, Health and Safety Policy. SUSTAINABILITY GOVERNANCE AT TRC TRC’s sustainability program is overseen by a cross-functional Sustainability Committee, led by our Sustainability Director, under the direction of our CEO. The committee includes senior members of our organization representing our Executive Team, our three business sectors, and the Human Resources, Sales and Marketing, Finance, Facilities, and Risk Management functions. During fiscal year 2014 (FY14), which covered July 1, 2013 to June 30, 2014, the Sustainability Committee held four full-day meetings, as well as monthly committee calls, to lay out our strategic path forward. We report to our Board of Directors on sustainability initiatives, targets and objectives. Having senior management support and participation in our Sustainability Committee was critical in launching our sustainability initiative this year, but we know it will take participation of all our employees to advance our program in a meaningful way and we look forward to that ongoing engagement in the years ahead. • Promoting sustainable operations and business practices. • Selecting business partners who share our EHS values. • Maintaining alignment between stakeholders’ expectations and our EHS performance through regular communication. 6 | 2014 Sustainability Report