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DKSH Annual Report 2023 7Sustainability Governance At our company, the Board of Directors of DKSH governs sustainability by charting the strategic direction for the Group and overseeing strategy implementation. In doing so, it is guided by the Group%u2019s values and our Sustainability Strategy.The Executive Committee, DKSH%u2019s highest executive management body, is tasked with implementing the Sustainability Strategy supported by a Sustainability Committee,chaired by Group Sustainability and made up of representatives from the Business Units and Functions. The Sustainability Committee plans, coordinates, monitors, and reports on sustainability initiatives and actions. DKSH%u2019s climate, environmental, social, and governance performance is one component of our Executive Committee%u2019s annual variable bonus to create an incentive to achieve our sustainability targets.Board of DirectorsOversight role for sustainability mattersImplementation ReportingExecutive CommitteeSustainability CommitteeSustainability organization of Business Units and FunctionsHumanResourcesBusiness Unit HealthcareSupply Chain ManagementChair: Group SustainabilityBusiness Unit Consumer GoodsBusiness Unit Performance MaterialsGovernance, Risk, and ComplianceBusiness Unit TechnologyInvestor & Media RelationsFor more information regarding sustainability at DKSH please refer to the DKSH Sustainability Report 2023