71 Cloudberry Annual report 2022 Sustainability report Chief Executive Officer ESG / Organization / Compliance Finance Development Production Operations (Captiva) In 2022 Cloudberry has further developed its alignment with The Task Force on Climate-related Financial Disclosure (TCFD) framework. Please confer the Environment section for information regarding our work to improve our maturity on the TCFD recommendations. The TCFD report and the scenario analysis are also available on our website. The Chief Compliance and Organization Officer (COO) is a new member of the Environmental, Social and Governance (ESG) Committee. The other members of the committee are the CSO and two Board members. During 2022 the committee held eight meetings, a doubling from 2021. The purpose of these meetings is to ensure alignment with the company`s sustainability strategy and to discuss and evaluate ESG topics relevant to Cloudberry. The committee is responsible for evaluating and follows up on the administration’s implementation of the ESG strategy in all business units. The committee will be holding a minimum of four meetings annually, in line with the quarterly reporting structure. However, more meetings are likely to be scheduled, to review relevant ESG initiatives, topics and KPIs, in line with the sustainability ambitions and targets. Incorporating sustainability focus in the day-to-day business is a continuous process in the organization’s business units and its total value chain. In 2022 Cloudberry established an ESG project group with the intention of securing integration of environmental, social and governance ambitions and topics in all business units in the company. The group consists of employees representing different divisions of the company. In each workplace they actively work to improve methods and internal routines for ESG compliance. The team meets every second week to discuss important questions regarding sustainability within the company. In addition the group arranges a yearly ESG workshop with attendance from a broader representation of employees. Other workshops and events related to ESG are held to incorporate ESG tools in the whole organization. Board of Directors General Meeting ESG Committee Audit Committee Compensation Committee Nomination Committee
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