INTRODUCTION Long-Term Value Creation ESG Governance through Solid ESG Oversight We make sure our governance structure supports coordination of BOARD OVERSIGHT environmental and social efforts across all areas of our business. Our Board of Directors (Board), as a whole and through its standing committees, works closely with our team to oversee Nomination and Compensation Committee Audit Committee our ESG initiatives, reporting and sustainable business practices. The Nominating and Corporate Governance (NCG) Committee Governance Committee Oversight of certain human capital Oversight of risk management, has primary responsibility for overseeing Casey’s ESG strategy, ESG oversight management initiatives, and regularly including food safety, cybersecurity initiatives and reporting in accordance with its charter. The evaluates ESG metrics for potential and technology risks NCG Committee maintains a focus on ESG issues as they relate inclusion in compensation plan to Casey’s business and industry and reviews our progress on strategic ESG initiatives on a quarterly basis. MANAGEMENT RESPONSIBILITIES The Board also extends its oversight of certain material ESG topics to other board committees where aligned with their responsibilities. Our Audit Committee oversees our enterprise risk Environmental, Social and Diversity, Equity and management, including cybersecurity and food safety risks, while our Compensation Committee oversees a range of human capital Governance (ESG) Committee Inclusion (DEI) Committee management activities. ESG strategies and Advance DEI Outcomes The ESG Committee plays a key role in championing and sustainability initiatives governing our overall sustainability strategy and priorities. The ESG Committee is directed by legal and investor relations leaders ESG Committee and is comprised of cross-functional subject matter experts Define ESG strategy and improve Support the integration of sustainability into who meet quarterly to develop and drive the implementation of overall performance. Casey’s guest experience, community support, enterprise wide sustainability efforts. Over the past year, solid store operations, environmental impact and strides have been made in advancing our ESG action plans, such Evaluate and approve ESG programs business practices. as a materiality analysis, initial carbon assessment, and diversity that advance Casey’s sustainability and inclusion initiatives. practices in support of our purpose, Unlock resources necessary to advance goals and stakeholders. our ESG strategy, achieve long-term goals and create shareholder value. 9 Casey’s 2022 ESG Report
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