Board Commitee Charters

Committees of the Board

Audit Committee

The primary function of the Audit Committee of the Board of Directors of Pyxus International, Inc., is to assist the Board in fulfilling its oversight responsibilities with respect to the integrity of the financial statements of the Company, the Company’s compliance with legal and regulatory requirements, the independence and qualifications of the independent auditor, and the performance of the company’s internal audit function and independent auditor. Further, the Audit Committee is charged with preparing the report of the Audit Committee required to be included in the Company’s annual proxy statement.

Charter

Compensation Committee

The Compensation Committee is appointed by the Board of Directors of Pyxus International, Inc., to discharge the Board's responsibilities relating to compensation of the Company's officers and other key executives. The Compensation Committee has overall responsibility for approving and evaluating the compensation plans, policies, and programs impacting such executives of the Company.

Charter

Environmental, Social and Governance Committee

The Environmental, Social and Governance Committee is appointed by the Board of Directors of Pyxus International, Inc. to assist the Board in overseeing matter with respect to the Company’s corporate responsibility, including environmental and social initiatives, and for developing, maintaining and monitoring the Company’s corporate governance policies and procedures, and to oversee the evaluation of the Board.

Charter