The Nominating, Corporate Governance and Our leadership team Meet our leadership team Sustainability Committee meets several times per year to address not only ESG matters, but also Our values are the bedrock of our approach to broader corporate governance guidelines, board and leadership as a company. Our executives foster a committee qualifications and board evaluations. Our company culture that is safe and inclusive, with a Chief Compliance and ESG Officer, supported by focus on innovation, making an impact and delivering other leaders, regularly presents to this Committee on results. Our leadership seeks to demonstrate through ESG-related issues. Executive leaders and board words and actions that GXO is laser-focused on doing members also receive regular updates and discuss business the right way. ESG at monthly operational reviews. The Nominating, Corporate Governance and Our company is led by highly experienced executives Sustainability Committee also coordinates with who are recognized as leading practitioners in their the other Board committees on broader issues respective fields. Our leadership team brings a as needed. This includes the Audit Committee, diversity of perspectives and a wealth of experience which oversees GXO’s systems of internal controls, within and outside GXO. compliance with legal and regulatory requirements Our current executive team offers many years of and monitoring of major financial risks, which often collective experience. Many have risen through the includes ESG-relevant issues. The Nominating, ranks of GXO’s predecessor companies, highlighting Corporate Governance and Sustainability Committee GXO’s commitment to internal growth and also coordinates as needed with the Compensation development. Our commitment to diversity and Committee, which oversees executive and director the advancement of those from underrepresented compensation and supports alignment with groups into management will continue in the broader company goals and incentives, years ahead. including ESG-related incentives. Management at a glance, VP level and above ~2x increase in women’s representation globally since 2019 60%+ increase in underrepresented ethnicities in the U.S. since 2019 HOME E S G ©©2200222 G2 GXXO LO Looggiissiittccss, I, Inncc.. 2200221 E1 ESG RSG Reeppoorrt t | | 6767