The Board oversees Dr. Martens' sustainability strategy and Dr. Martens' ESG-related activities including our management of climate-related risks and opportunities. It carries out this role through in-depth sustainability updates presented at Board meetings at least annually as well as regular informal updates from the General Counsel who leads the Sustainability team. These provide an opportunity for the Board to discuss and provide feedback to, and challenge, the Sustainability team in respect of ESG-related priorities, initiatives, and targets (including our Net Zero Commitment and supporting Commitments, see page 63). The Board is kept informed of changing regulatory and legislative developments, including those relating to climate-related disclosures as well as sustainability more broadly, through quarterly 'horizon scanning' papers. The Board uses this information to help guide its broader decision-making, including with respect to strategy, risk management, business planning and performance management. [...] The Sustainability Steering Committee is chaired by the CEO assisted by the General Counsel. The Committee has overall management responsibility for climate-related issues, and reports regularly to the Board. Sustainability Working Groups: Operations, Materials, Packaging and Lifecycle report into the Sustainability Steering Committee every two months providing updates on progress against DM's sustainability strategy, Commitments, and metrics. Climate cuts across all areas of our strategy, so falls within the scope of each of the Working Groups. Working Groups are led by management-level subject matter experts from across the business, with guidance and technical advice provided by the Sustainability team. [...] TCFD Working Group: A cross-functional Working Group comprised of the Sustainability, Internal Audit & Risk, Finance and Supply Chain teams works collaboratively to identify, monitor, and manage climate risks and opportunities. The Working Group provides updates into the Sustainability Steering Committee, which is chaired by the CEO who has ultimate accountability. Environment and Climate Impact Manager The Environment and Climate Impact Manager is responsible for the day-to-day consideration, management and inclusion of climate-related risks and opportunities across the business. They have the responsibility for attending all Sustainability Steering Committee meetings and working groups, to ensure climate risks and opportunities are included on the agenda and appropriate expertise is made available, where relevant.