Portfolio Re-Investment and Growth Opportunities Presentation slide image

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. 44
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