DigitalBridge Group Inc

Lobbying Governance

AI Extracted Evidence Snippet Source

### ESG Governance

###### Oversight and management of ESG issues begin at the highest levels.

RESPONSIBLE INVESTMENT GOVERNANCE

###### Board Oversight of ESG

The DigitalBridge Board of Directors has ultimate oversight of the implementation, monitoring and reporting of our management of environmental and social risks. Throughout 2023, our ESG team provided quarterly updates to the DigitalBridge Board on significant topics, including ESG KPIs from portfolio companies, updates on relevant ESG projects at DigitalBridge, and summaries of pertinent updates to ESG-related standards and regulations. According to their respective charters and authority delegated by the Board, certain standing Board committees have oversight of ESG issues that align with their areas of expertise and focus.

The Nominating and Corporate Governance Committee is responsible for implementing and monitoring our ESG program. It oversees and reviews the Company's activities related to corporate social responsibility and sustainability matters as well as the external reporting thereof. The Audit Committee is responsible for ensuring compliance with the Company's Code of Business Conduct and Ethics as well as the Code of Ethics for Principal Executive Officer and Senior Financial Officers. Given the growing complexity of ESG reporting and compliance, maintaining Board proficiency in these matters is critical.

###### ESG Committee

The ESG Committee sets the overall ESG strategy for DigitalBridge and our approach to engagement with portfolio companies on ESG matters, incorporating emerging trends at both the Company and portfolio company levels. DigitalBridge's cross-functional ESG Committee includes investment and operating professionals responsible for guiding, implementing and overseeing ESG integration.

###### Investment Committee

The Investment Committee includes members of the DigitalBridge executive leadership team and is responsible for reviewing the results of our environmental and social due diligence and for incorporating conclusions into the investment decision-making process for the investments we acquire.

###### Investment Professionals

Working with our ESG team, our investment professionals are responsible for ongoing management of portfolio companies, ensuring board reporting, and assisting with securing the arrangement of sustainability-linked loans and other aspects of our ESG program.

https://static.digitalbridge.com/docs/2023_DBRG_ESGReport.pdf