Learn more about how we do what we do Corporate Governance Guidelines Nominating, Corporate Governance and Sustainability Committee Charter Audit Committee Charter An independent and diverse Board Compensation Committee Charter When selecting nominees, GXO’s Board values experience, integrity, Read our policies independence and diversity. The current composition of our Board Meet our Board members reflects those ongoing efforts and the continued importance of diversity and independence. 6 of 8 members are independent From Joli Gross, the Chair of the Board’s Nominating, 100% of standing committee Corporate Governance and Sustainability Committee members are independent “There are so many opportunities for GXO when it comes to sustainability. This will 50% of members are women help us not only make the world a better place, but also drive value for our investors, engage our customers more deeply and retain our employees, all integral to our Read more about our Board in our 2021 Proxy Statement ability to deliver as an industry leader in third-party logistics.” HOME E S G ©2022 GXO Logisitcs, Inc. 2021 ESG Report | 65