Crystallizing Value Creation & Market Overview slide image

Crystallizing Value Creation & Market Overview

REALTY INCOME ESG Overview OUR COMMITMENT Realty Income is committed to conducting our business according to the highest ethical standards. We are dedicated to providing an engaging, inclusive, and safe work environment for our employees, operating our business in an environmentally conscious manner, and upholding our corporate responsibilities as a public company for the benefit of our stakeholders. GOVERNANCE(1) KEY BOARD CHARACTERISTICS We seek to compose our Board of directors with members who contribute to diversity of background, expertise, perspective, age, gender, and ethnicity. ESG OVERSIGHT The Nominating/Corporate Governance Committee of our Board of Directors has direct oversight of the policies, programs and practices related to ESG matters of significance to the company. OUR STAKEHOLDERS Investors Clients Team Community (1) Post VEREIT merger. Note: for additional information, refer to our Sustainability Report which can be found at: https://www.realtyincome.com/corporate-responsibility/sustainability-report ~40% OF OUR BOARD IDENTIFIES AS FEMALE ~70% OF OUR BOARD IS FROM UNDERREPRESENTED COMMUNITIES 92% INDEPENDENT All our directors other than our CEO are independent. DIRECTOR TENURE 6 1 5 >11 years 51 6-11 years <6 years
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