Maintain a foundation of trust
Table of Contents
Obsessed with your success
Manage our impact responsibly
Supplemental reporting
Overview
Appendices
SUSTAINABILITY GOVERNANCE
To support the advancement of our approach to sustainability, during 2022, we enhanced our Board and management oversight frameworks. We established an ESG Steering Committee and updated the mandates of the Board and its Committees to further reflect specific responsibilities related to relevant ESG factors.
Board Oversight
Board of Directors
Provides oversight of our risk appetite, culture and strategy, including the development and execution of our approach to sustainability and related public disclosures in the Sustainability Report and Public Accountability Statement.
Risk Committee
Audit Committee
HR Committee
GCR Committee
Provide oversight of ESG factors that are specific to Committee mandates.
Management Oversight
Executive Team
Responsible for the development and implementation of our strategic direction, including our approach to sustainability.
ESG Steering Committee
Executive Risk Committee (including subcommittees)
Provides oversight of the development and implementation of our approach to sustainability, with integration to our broader corporate strategy.
Provides oversight of risks that arise in executing our strategy, including direct social and environmental risks, and the indirect impact of these factors on other risk types.
Disclosure Committee
Provides oversight of public disclosures, including the Sustainability Report.
Execution and Socialization
Business units and corporate teams, cross-functional committees and working groups
Sustainability team
13 2022 SUSTAINABILITY REPORT AND PUBLIC ACCOUNTABILITY STATEMENT
Powered by FlippingBook