###### We take governance seriously at Domino's. We have developed a robust approach to our sustainability governance and processes. [...] Our commitment to sustainability comes from the top. Our Sustainability Steering Committee (chaired by our CEO and including members of our UK Leadership Team) takes responsibility for leading all our sustainability initiatives. The Board retains overall responsibility on assessing risks and opportunities related to climate change assisted by the Board's Committees. In 2021, the Board established a Sustainability Committee, which has oversight of the development of strategies, policies and performance in relation to environmental, social and governance ('ESG') matters, including climate change. [...] The committee is chaired by Tracy Corrigan and the other members are two non-executive directors. The Audit Committee reviews the Group's public disclosures and reporting on climate-related issues, including the reporting of greenhouse gas emissions and related third-party assurance. The Remuneration Committee has oversight of the remuneration of Executive Directors and senior management, with 10% of our UK Leadership Team's annual bonus linked to the delivery of certain key sustainability targets. [...] The Committee provides support and guidance through sharing best practice, based on the Committee members' collective experience augmented by third-party professional advice. Throughout the year, the Committee received presentations on a wide range of topics and focus areas. The Company has continued to invest in resources to support our Sustainability agenda and drive forward its initiatives both internally and with key stakeholders.