BAuto's Board of Directors ("Board") ensures that sustainability is integrated into all key business decisions regarding the overall direction of the Company. Sustainability is incorporated into the annual target-setting process. Business functions must set and meet concrete sustainability targets to ensure that the overall direction set by the Board is implemented systematically. The Board is also responsible for ensuring compliance with all provisions of the law and internal regulations while providing adequate risk management and control. Internal business functions are responsible for leading progress on sustainability-related decisions made by the Board. This process is steered and monitored by the Sustainability Committee ("SC") and the senior management team. The SC meets at least once a year. Important sustainability issues are also raised for discussion during BAuto's weekly management meetings as and when they arise. BAuto's Executive Chairman and CEO attend all these meetings.