#### ESG Governance
###### The Role of Our ESG Executive Council
Mohawk's Environmental, Social and Governance (ESG) Executive Council consists of the Company's senior leaders, including the presidents of each business segment, and is responsible for setting the Company's sustainability strategy and goals. The Council ensures appropriate progress is being made toward Mohawk's ESG objectives. The Council reports to the Company's Board and CEO and informs, advises and engages with the Board and the Board's Nominating and Corporate Governance (NCGC) and Audit Committee (AC) on ESG and sustainability topics. The ESG Executive Council also identifies and assesses ESG risks and opportunities and makes recommendations for addressing them and reviews and approves global environmental and social goals.
###### ESG GOVERNANCE STRUCTURE
CEO AND BOARD OF DIRECTORS
- Ultimate responsibility for the Company's ESG-related programs and initiatives
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE / AUDIT COMMITTEE
- NCGC oversees the Company's ESG-related programs
- AC oversees risk management as it relates to the Company's sustainability strategy
- Helps formulate strategies to respond to public policy, legislative, regulatory, political and social
topics, as well as trends related to environmental and social risks that may significantly affect the
business operations, financial performance or public image of the Company
ESG EXECUTIVE COUNCIL
- Reviews and approves sustainability strategy
- Works with the Board to provide oversight and guidance to the business
- Engages in risk planning to identify and understand ESG impacts to the Company, including
regulatory changes as well as physical, operational and climate change-related risks
- Applies understanding of risks to inform our sustainability strategy
- Sets environmental and social goals
CHIEF SUSTAINABILITY OFFICER
- Defines and executes Mohawk's sustainability strategy across the global enterprise
- Partners with functional areas to increase alignment and optimize global efforts for carbon
reduction, product circularity, resource conservation and commitments to workplace excellence
PEOPLE COUNCIL / PLANET COUNCIL
- Multi-business, multi-level stakeholder leadership groups tasked with aligning business direction
and decision-making with sustainability goals
- Develops sustainability strategy, including goals and objectives
- Identifies metrics to track performance and provide business segment feedback including best