2023 Rolls-Royce Civil Aerospace and Power Systems Performance Overview

ROLLS R ROYCE Governance COMMITTEE STRUCTURE ROLLS-ROYCE HOLDINGS PLC NOMINATIONS & GOVERNANCE COMMITTEE AUDIT COMMITTEE REMUNERATION COMMITTEE SAFETY, ETHICS & SUSTAINABILITY COMMITTEE EXECUTIVE TEAM ENVIRONMENT & SUSTAINABILITY COMMITTEE INVESTMENT REVIEW COMMITTEE CLIMATE STEERING COMMITTEE The Board has oversight of climate-related risks and opportunities impacting the Group and all Board Committees have climate-related issues as part of their remit. SCIENCE & TECHNOLOGY COMMITTEE The Executive Team is responsible for managing climate-related risks and opportunities on a day-to-day basis and for delivering the roadmaps to achieve our decarbonisation strategy. INDEPENDENT ENVIRONMENTAL ADVISORY COMMITTEE The Independent environmental advisory committee comprises world-class external experts and academics in climate science, materials science and environmental policy, and provides input and independent critique of our sustainability and environment policy and strategy. Page 37 © 2023 Rolls-Royce

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