|Corporate Governance and Nominating Committee|• Oversight and authority to consider matters regarding sustainability and corporate citizenship • Stays informed of ESG trends, risks, and opportunities, and reports on ESG matters to the Board • Responsible for reviewing and approving the OpenText Corporate Citizenship Report| |---|---| |Executive Sponsor: Executive Vice President, Chief Legal Officer and Corporate Secretary|• Alongside the leadership of our CEO, provides general oversight responsibility with respect to matters of sustainability and corporate citizenship • Advises Executive Leadership Team on ESG matters, including through quarterly strategic updates with our CEO| |Corporate Citizenship Steering Committee|• Operationalizes corporate citizenship strategy at the business unit level • Identifies corporate citizenship opportunities in the business • Comprised of cross-functional senior leaders from across the business who meet on a quarterly basis| |Corporate Citizenship Team|• Leads development and implementation of corporate citizenship strategy • Measures program progress • Produces corporate citizenship reporting and oversees communications| |Corporate Citizenship Working Group|• In addition to the levels in our governance framework, a working group comprised of the Vice President (VP), Corporate Citizenship, SVP Corporate Communications; VP, General Counsel - Corporate, and SVP of Investor Relations meet on a weekly basis to assess trends, review plan progress, and discuss opportunities for new reporting disclosures.