Smartsheet Inc

Lobbying Governance

AI Extracted Evidence Snippet Source

4.2.1. Board oversight ‭The Nominating and Corporate Governance Committee of Smartsheet's Board of ‭Directors is responsible for: 1) periodically reviewing Smartsheet's programs, ‭strategy, and public disclosures addressing corporate responsibility and ‭sustainability, including environmental, social, and corporate governance matters; ‭2) reviewing and assessing with management Smartsheet's performance, risks, ‭controls, and procedures related to corporate responsibility and sustainability; and ‭3) overseeing Smartsheet's engagement efforts with shareholders and other key ‭stakeholders, including non-governmental organizations and key environmental, ‭social, and governance ratings agencies. The Audit Committee of our Board of ‭Directors is responsible for overseeing disclosure controls and procedures relating ‭to public disclosure of environmental, social and governance metrics included in ‭Smartsheet's public reports. Both committee charters are published publicly on ‭Smartsheet's investor relations website. [...] ‭4.2.2. Management responsibility ‭The day-to-day management of Smartsheet's environmental strategy and ‭program, including accountability for climate-related issues, is led by the ESG ‭function within the Risk & Governance team. This includes assessing Smartsheet's ‭environmental impact, setting corporate climate goals, developing emission ‭reduction strategies, and performing disclosure reporting to ensure compliance to ‭relevant global ESG regulations and voluntary frameworks. The Risk & Governance ‭team is headed by Smartsheet's Chief Legal Officer (CLO), who also leads the ESG ‭Steering Committee, which is composed of cross-departmental senior executives ‭across the Company.

https://www.smartsheet.com/sites/default/files/2024-12/environmental-policy.pdf?frame=0