Strategy and Sustainability Committee (Board Committee) Business Unit / REIT CEOs Business Unit / REIT Sustainability Committee CLI Senior Leadership Council (Comprising Senior Management) CLI Board of Directors Staff Various Sustainability Work Teams/ Committees comprising Business units and corporate departments covering: • Environment, Health and Safety* • Investments, Asset Management • Enterprise Risk Management • Stakeholder Engagement • Innovation • Human Resource, Group Procurement, others Serve as sustainability champions (accountable for business unit/REIT performance) Sustainability work teams include business unit representatives Provide strategic oversight of ESG policies and integration Provide management oversight of ESG implementation Drive implementation of initiatives under ESG pillars * Including EHS Internal Audit committee and Environmental Tracking System committee CLI SUSTAINABILITY MANAGEMENT STRUCTURE Sustainability Committee Chairman: CEO Management Team: • Portfolio Management • Investment • Finance • Investor Relations Focus: Management and implementation of CICT’s sustainability objectives and strategies Working Committee Representatives: • Portfolio Management • Investment • Finance • Investor Relations • Asset Management • Property Management (including Engineering, Systems & Sustainability) CICTML Board of Directors CICT SUSTAINABILITY COMMITTEE 122 CAPITALAND INTEGRATED COMMERCIAL TRUST SUSTAINABILITY APPROACH
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