At Sotera Health, good corporate governance is fundamental to our business and our values. Integrity and Excellence, two of our core values, are central to the long-term success of our company and we are committed to governance policies and practices that advance these values and our business goals.

Our Board of Directors (the “Board”) is dedicated to the effective oversight of our business and affairs. The Board brings diverse skills and expertise important to fostering the company’s long-term business success.

Our governance structure and processes are outlined in our key governing documents available below.

Communicate with the Board:
Shareholders and other interested parties may communicate with the Board, any committee of the Board, any individual director, or the independent directors as a group, by writing to the Office of the Corporate Secretary, Sotera Health Company, 9100 South Hills Blvd., Suite 300, Broadview Heights, OH 44147, or by sending an e-mail to Communications that relate to the functions of the Board or a Board Committee will be relayed to the Board, a Board Committee, or to individual directors, as appropriate. The Secretary will not relay to the Board or its members inquiries unrelated to the duties and responsibilities of the Board or its Committees, including solicitations, advertisements, job applications or resumes, service or product inquiries, complaints, or any materials that are threatening or illegal.