BNY MELLON ENTERPRISE ESG 93 APPENDIX Aspect: Governance Standard Disclosure Our Response GRI 102: General Disclosures 2016 102-18 Governance structure BNY Mellon 2022 Proxy Statement , Our Corporate Governance Practices, p.22-27 102-19 Delegating authority BNY Mellon Enterprise ESG Report 2021, Enterprise ESG Governance, p .16 102-20 Executive-level responsibility for economic, environmental, and social topics BNY Mellon Enterprise ESG Report 2021, Enterprise ESG Governance, p .16 102-21 Consulting stakeholders on economic, environmental, and social topics BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.3 8– 41 102-22 Composition of the highest governance body and its committees BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.39 102-23 Chair of the highest governance body BNY Mellon 2022 Proxy Statement , Board Leadership Structure, p.27 102-24 Nominating and selecting the highest governance body BNY Mellon 2022 Proxy Statement , Director Qualifications, p.18 102-25 Conflicts of interest BNY Mellon 2022 Proxy Statement , Director Qualifications, p.18 The Bank Of New York Mellon Corporation Directors’ Code of Conduct , p .1 102-26 Roles of highest governance body in setting purpose, values, and strategy BNY Mellon Enterprise ESG Report 2021, Enterprise ESG Governance, p .16 BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.8- 41 102-27 Collective knowledge of highest governance body BNY Mellon Enterprise ESG Report 2021, Enterprise ESG Governance, p .16 BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.8- 41 102-28 Evaluating the highest governance body’s performance BNY Mellon 2022 Proxy Statement , Evaluation of Board and Committee Effectiveness, p.25 102-29 Identifying and managing economic, environmental, and social impacts BNY Mellon Enterprise ESG Report 2021, Enterprise ESG Governance, p .16 BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.8- 41 BNY Mellon Enterprise ESG Report 2021, Our Approach, p . 8 -17 102-30 Effectiveness of risk management processes BNY Mellon 2022 Proxy Statement , Committees and Committee Charters, p.3 8- 41 Risk Committee Charter