CEO’S MESSAGE OUR ESG STRATEGY DASHBOARD PEOPLE SUPPLY CHAIN ENVIRONMENT TRANSPARENCY REFERENCE TABLES We value an open dialogue with our stakeholders and believe that Each Committee of our Board has specific ESG oversight responsibilities in its charter: communication is a critical part of our long-term success. Stakeholder Engagement d r An important part of our ESG strategy is stakeholder engagement. We engage regularly with our customers, team members, a o communities, investors, and vendor partners to understand their perspectives and what is important to them. B Audit Committee • Reviews risk assessments regarding ESG-related risks During the 2021–22 season, our Lead • Reviews ESG metrics and Independent Director, General Counsel, and attestations Executive Sponsor met individually with shareholders representing approximately 30% of our total shares outstanding, as well as proxy advisory firms. Human Capital Responsibility Committee Committee ESG • Considers ESG • Oversees ESG implications in review of B initiatives and public compensation, benefits, reporting, including Oversight and employment ao Impact Report arrangements r We Heard YOU d Finance Committee • Considers ESG implications of corporate development initiatives Board 5555
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