13 Table of Contents Introduction & Our Approach Operating Responsibly Investing in Our People Diversity, Equity & Inclusion Environmental Sustainability Social Impact Data & Frameworks CORPORATE GOVERNANCE ETHICS RISK HUMAN RIGHTS SUPPLY CHAIN PRODUCT SAFETY GUEST SAFETY INFORMATION SECURITY PRIVACY DIGITAL WELLNESS RESPONSIBLE ADVERTISING JOURNALISTIC INTEGRITY ARTIFICIAL INTELLIGENCE TAX STRATEGY CORPORATE GOVERNANCE ETHICS Board Diversity Based on 12 Directors nominated by the SV-HL-310a.4 company for our 2024 Annual Meeting Learn more in our Data & Frameworks Learn more in our Data & Frameworks We adopt appropriate governance policies GENDER/RACIAL/ETHNIC DIVERSITY Disney conducts business in accordance with high and practices and have a Board of Directors with standards of business ethics and complies with relevant experience. The company has nominated applicable laws, rules, and regulations. We hold 12 Directors for our 2024 annual meeting whose 6 out of 12 our Board of Directors accountable to our Code backgrounds encompass a range of talents, skills, Director nominees of Business Conduct and Ethics for Directors. and expertise, including experience leading global 50% are women Our Standards of Business Conduct apply to our organizations. Eleven of those 12 Director nominees and/or racially/ employees and include resources and tools that ethnically diverse † are independent. Our Directors re昀氀ect the diversity help promote ethical conduct and compliance of the company’s shareholders, employees, customers, with the law. We regularly engage our leaders and guests, and communities, with six out of 12 nominees employees on these standards through training representing diverse gender, ethnic, and/or racial and other communications. Employees can backgrounds. As of the end of 昀椀scal 2023, all members GENDER DIVERSITY con昀椀dentially report ethical concerns to our of the Audit Committee, Compensation Committee, internal alert hotline, The Guideline. and Governance and Nominating Committee were independent. 5 out of 12 Director Learn more: 42% nominees are Standards of Business Conduct Read more about our approach to women corporate governance: Code of Business Conduct and Ethics for Directors Oversight & Accountability Corporate Governance Proxy Statement RACIAL/ETHNIC DIVERSITY 3 out of 12 Director nominees 25% are racially/ ethnically diverse (Asian, Black, Latina) Guests get ready to ride TRON Lightcycle / Run, which opened in ® April 2023 at Walt Disney World Resort † Pursuant to the Board’s application of NYSE independence rules.