Through our TCFD reporting and Green Bond work, Whitbread already utilises robust governance structures for sustainability actions. In addition to these existing groups, Whitbread has a Net Zero Working Group, comprised of representation across business functions and focused on effective delivery of the Net Zero Transition Plan. [...] **Whitbread PLC Board** Ultimate decision-making body sets strategy, approves targets – deep dives twice a year, and monthly updates Audit Committee aids Board in overseeing risks including ESG risks, with a focus on the risk process and the control environment Nomination Committee ensures the Board composition has the necessary balance of skills, knowledge and experience including those related to ESG issues Remuneration Committee aids the Board in ensuring that ESG is included in remuneration schemes (currently 10% of annual incentive scheme is specifically allocated to ESG of which carbon reduction is a key metric) [...] **Responsible Sourcing Committee – Scope 3** Group formed of the procurement function and the Force for Good Team Oversight, development and coordination of Scope 3 emissions reduction strategy and associated projects / initiatives Up-to-date progress reporting of Scope 3 activity