###### ALFA'S SUSTAINABILITY GOVERNANCE
GRI 2-12, 2-13, 2-26
The governance and management frameworks used by ALFA
in sustainability matters have been designed to address the
specific needs of each sector in which its Business Units (BU)
participate. They are aligned with corporate policies to ensure their
implementation.
###### SUSTAINABILITY GOVERNANCE
Level Items Responsible*
###### • Highest governing body
• Policies and guidelines
STRATEGIC • Resource allocation Corporate/BU
• Materiality
• Business ethics and transparency
• Joint initiatives
SYNERGIES Corporate/BU
• Strengthening sustainability capacity
• Collection and monitoring of key operational information Corporate/BU
• Sector-specific environmental and social initiatives BU
OPERATIONAL • Value Chain Initiatives BU
BU
• Innovation
Corporate/BU
• Cybersecurity
_*ALFA Corporate and/or Bussiness Units._
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###### SUSTAINABILITY ROLES
GRI 2-12, 2-13
Risk and Establishment Definition of
opportunity of priorities and Strategy initiatives and Execution
Actors Governance management goals design actions of actions Accountability
**ALFA's Board of Directors** A C/I C/I C/I C/I C/I C/I
**Business Units' Boards of Directors** A C/I C/I C/I C/I C/I C/I
**ALFA CEO** A A/R A/R A A/I A/I A/R
**Business Units' CEOs** A A/R A/R A A/I A/I A/R
**Subsidiary/Regional CEOs** A/R A/R A/R A/R A/I A/I A/R
**Business Unit Sustainability Directors** R R R R R R R
**Chief Financial Officers** C/A A/R C/A C/A C I A
**Business Unit Functional Managers** C/I R R R/A I/A R R
**Sigma Sustainability Community** C/I R R R R R R
**Alpek Operations Committee** C/I R R R R R R
**ALFA & BU Internal Audit** C/S C/S I/V I/V C/V I/V I/V
Roles
DESCRIPTION
R Responsible Oversees the task directly.
A Approver Responsible for ensuring the task is performed and is accountable for its execution.
C Consultant Possesses some type of information or capability necessary for the task to be performed optimally.
I Informed Should be informed about the progress and results of the task's execution.
S Support Shares information with the different governing bodies.
V Verifier Ensures that all established processes are carried out in accordance with Company policies and guidelines.
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###### Sigma's Sustainability
Leaders by Business
Governance Unit Mexico
GRI 2-12, 2-13, 2-26
The Research, Innovation, and Sustainability **Leaders by Business**
Department (CRISO) at Sigma is responsible **Unit Europe**
for promoting and driving key initiatives
to achieve the Company's Sustainability RESEARCH,
objectives. INNOVATION AND CENTRAL COMMITMENT **Leaders by Business** LOCAL
###### SUSTAINABILITY GLOBAL TEAMS
SUSTAINABILITY Unit U.S.
This team reports directly to Sigma's Top DEPARTMENT DEPARTMENT CHAMPION
Management and supervises the Central
Sustainability team, whose work includes
###### Leaders by Business
integrating sustainability strategy and
###### Unit Latam
guidelines. They lead internal training
and consulting, as well as monitoring
and communicating the Company's ESG
performance to stakeholders. **Leaders by Business**
###### Unit Foodservice
In addition, CRISO Management heads
Sigma's Sustainability Community,
which includes over 260 team members
responsible for managing progress towards
the goals set for 2025.
_[Sigma's Sustainability Report](https://sustainability.sigma-alimentos.com/our-reports/)_