International Personal Finance PLC

Lobbying Governance

AI Extracted Evidence Snippet Source

All of our public policy engagements and lobbying are aligned with the Paris Agreement for all direct activities and none of the trade associations of which we are a member, as far as we are aware, has taken a position not aligned to the Paris Agreement on climate. In 2023, we did not undertake any public policy advocacy activity concerning climate change. The Group is a politically neutral organisation. This approach is formalised in our Political Lobbying Policy, which is overseen by the Group Nominations and Governance Committee. We comply with legal requirements on disclosing political donations and we do not provide financial support to political parties. Consistent with this policy, in 2023, the Group made no political contributions directly or indirectly, including in-kind contributions. In 2023, the total monetary value of financial assistance received by the Group from any governmental body was zero. No governmental body has any ownership stake in the Group.

https://www.ipfin.co.uk/content/dam/ipf/corporate/documents/investors/annual-report-/2023/annual-report-2023.pdf

**(vi)** **Corporate Sustainability Governance Framework**

The Board of the Group is responsible for the Group's strategy, organisation and oversight of performance including Corporate Sustainability-related matters. This includes the establishment of appropriate strategy and governance arrangements.

The Board fulfils these responsibilities through their approval of:

(i) the Strategic Plan
(ii) the Responsible Business Framework Plan
(iii) this Group Corporate Sustainability Policy
(iv) thematic Policies for the Group relevant to this area, and
(v) the Annual Report.

The Board is regularly updated on Corporate Sustainability matters.

The Chief Executive Officer has overall responsibility for the execution of the Corporate Sustainability matters and implementation of plans set by the Board. The Chief Executive Officer has delegated to the Chief Legal Officer responsibility for overseeing the management of sustainability-related matters and sponsors the Group's Responsible Business Framework Plan.

The function the CLO leads is responsible for the Responsible Business Strategy on a day-to-day basis including providing updates that include any sustainability-related issues of relevance to the Responsible Business Framework that should be communicated to the Executive Oversight Group when required.

**Responsible Business Framework** This body, which comprises all members of the Group Executive and is
**Executive Oversight Group** chaired by the CLO, is responsible for the overall execution of the

Responsible Business Strategy, which covers sustainability-related
issues, in alignment with the strategic direction set by the Group Board.
It oversees input in the Group's strategic processes to make sure
sustainability is given appropriate consideration in long-term strategy
and planning. It receives regular updates from the Responsible
Business Framework Steering Group to assist it with these objectives.
**Responsible Business Framework** The Steering Group helps drive key sustainability initiatives, as part of
**Steering Group** the broader Responsible Business Strategy. It provides governance,

strategic leadership and execution guidance, making recommendations
to the Executive Oversight Group
**Responsible Business Framework** The Champions Group is responsible for integrating and implementing
**Champions Group** the Responsible Business Framework and, where applicable,

sustainability best practices and climate strategy into the activities of
each of our markets

https://www.ipfin.co.uk/content/dam/ipf/corporate/documents/creating_social_value/policies/corporate-sustainabilty-policy.pdf

All of our public policy engagements and lobbying are aligned with the Paris Agreement for direct activities, and none of the trade associations of which we are a member, as far as we are aware, has taken a position not aligned to the Paris Agreement on climate. In 2024, we did not undertake any public policy advocacy activity concerning climate change. The Group is a politically neutral organisation. This approach is formalised in our Political Lobbying Policy, which is overseen by the Group Nominations and Governance Committee. We comply with legal requirements on disclosing political donations and we do not provide financial support to political parties. In 2024 and consistent with this policy, the Group made no political contributions directly or indirectly, including in-kind contributions. No governmental body has any ownership stake in the Group.

https://www.ipfin.co.uk/content/dam/ipf/corporate/documents/investors/annual-report-/2024/2024-annual-report.downloadasset./content/dam/ipf/corporate/documents/investors/annual-report-/2024/2024-annual-report

The Group is a politically neutral organisation. This approach is formalised in our Political Lobbying Policy, which is overseen by the Group Nominations and Governance Committee. We comply with legal requirements on disclosing political donations and we do not provide financial support to political parties. In 2024 and consistent with this policy, the Group made no political contributions directly or indirectly, including in-kind contributions. No governmental body has any ownership stake in the Group.

https://www.ipfin.co.uk/content/dam/ipf/corporate/documents/investors/annual-report-/2024/sustainability-report2024.pdf