Experian ESG Presentation Deck slide image

Experian ESG Presentation Deck

Executive Summary ā— Improving Financial Health Governance of ESG (1 of 2) 71 Data Employees Supply Chain Environment Governance Policies & Data tables O Experian Public Appendix experian Governance of ESG - We believe that strong ESG performance can be a source of competitive advantage. Our ESG strategy helps us set targets and commitments, drive progress, and enhance transparency through our ESG reporting and disclosures. The Chief Financial Officer acts as executive sponsor of our overall ESG programme, which focuses on ESG opportunities and risks, and the Company Secretary oversees the Group's Sustainability function. They both sit on the Executive Risk Management Committee that oversees how we manage risks globally, including ESG risks, with oversight from the Audit Committee of the Board. We have established a dedicated ESG Steering Committee, comprising executive sponsors and workstream leaders, that meets regularly to drive our ESG agenda. Chaired by the Chief Financial Officer, the steering committee is responsible for developing our ESG strategy, metrics and targets, as well as overseeing and prioritising investment decisions to support implementation of our ESG programme. Our Chief Sustainability Officer is responsible for ensuring successful delivery of our ESG plans across all our workstreams. A central team and a network of regional corporate responsibility leads, specialists and steering groups across the business manage our Social Innovation, community investment, health and safety, and environmental programmes and impact. The Board oversees our ESG strategy and performance. Each year they have in-depth sessions on our overall ESG strategy as well as detailed annual updates on each of the separate elements of ESG. In addition they receive written updates on key elements of our ESG performance ahead of every Board meeting. Certain non-financial metrics - including employee engagement, diversity and inclusion, ESG considerations and risk - are factored into the holistic assessment of the Company's short- and longer-term performance. We are considering how important aspects of ESG could. feature in our remuneration arrangements (see p128 of FY22 Annual Report). TM
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