Portfolio Re-Investment and Growth Opportunities Presentation
COMPANY
OVERVIEW
RECENT
HIGHLIGHTS
PORTFOLIO
UPDATE
GROWTH
OPPORTUNITIES
CORPORATE
RESPONSIBILITY
RECONCILIATIONS &
SUPPLEMENTAL INFO
Governance
Our responsible investment strategies are guided by executive and board-level oversight, our
EPIC values and ethical standards, and a disciplined approach to risk management and
sustainable value creation.
GOVERNANCE HIGHLIGHTS
► Board Oversight: Highest level of responsibility for ESG matters
formally residing with Nominating, Governance and Corporate
Responsibility Committee of our Board of Directors, including oversight
of our 2050 CR vision and 2030 environmental and social targets
► Best-in-class Governance: Governed by ESG Executive Steering
Committee that guides strategy and engagement, and advised by cross-
functional Corporate Responsibility Advisory Committee representing
nearly every department at Host.
► Stockholder Rights: Implementation of numerous corporate
governance enhancements to strengthen the rights of and to serve the
long-term interests of stockholders.
► Policies: Code of Business Conduct and Ethics centered around our
corporate EPIC values-Excellence, Partnership, Integrity and
Community. Maintain a Human Rights Policy, Environmental
Policy, Supplier Code of Conduct and Antibribery Compliance Manual as
well as conduct annual compliance training for all employees.
► Business Intelligence: Best-in-class Enterprise Analytics platform that
uses business intelligence to monitor performance, identify
opportunities and manage and mitigate risks, including first-of-its-kind
joint development agreement with IBM Research.
► Enterprise Risk Management: Comprehensive update to our
Enterprise Risk Management (ERM) assessment; ERM process overseen
by the Board.
► Cybersecurity: Conduct IT infrastructure testing and ongoing,
company-wide cybersecurity training.
2023 ESG-FOCUSED INVESTOR OUTREACH
75%
OUTSTANDING SHARES
REPRESENTED BY
INVESTORS WE
ENGAGED WITH
15
CONVERSATIONS HELD WITH
INVESTORS REPRESENTING
APPROXIMATELY 48% OF OUR
STOCKHOLDER BASE
ESG GOVERNANCE MODEL
BOARD OF
DIRECTORS
Nominating,
Governance and Corporate
Responsibility Committee
PRESIDENT & CEO
Capital Expenditure and
Investment Committees
ESG EXECUTIVE STEERING COMMITTEE
CORPORATE RESPONSIBILITY CORE TEAM
CORPORATE RESPONSIBILITY ADVISORY COMMITTEE
Asset Management
Corporate Communications
■Development, Design & Construction
■Enterprise Analytics
Financial Reporting
Human Resources
Information Technology
Investments
■Investor Relations
■Legal
Office Services & Facilities
■Risk Management
2024 Host Hotels & Resorts, Inc.
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