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: • PortfolioManagement • Investment • Finance • Investor Relations • Asset Management • Property Management (including Engineering, Systems & Sustainability) CLI SUSTAINABILITY MANAGEMENT STRUCTURE CICT SUSTAINABILITY COMMITTEE Strategy and Sustainability Committee (Board Committee) Business Unit / REIT CEOs Business Unit / REIT Sustainability Committee CLI Senior Leadership Council (Comprising Senior Management) CLI Sustainability Management Committee CLI Board of Directors CICTML Board of Directors Staff Various Sustainability Work Teams Business units and corporate departments covering: • Environment, Health and Safety* • Investments, Asset Management • Enterprise Risk Management • Stakeholder Engagement • Innovation • Human Resource, Group Procurement, others Sustainability champions (accountable for business unit (BU) performance) Sustainability work teams include BU 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 (ETS) Committee Integrated Sustainability Report 2022 7
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