STRATEGIC REPORT TASK FORCE ON CLIMATE-RELATED FINANCIAL DISCLOSURES S TR A Task Force on Climate-Related TE G I C R Financial Disclosures E P O R T OVERVIEW GOVERNANCE OF CLIMATE RELATED RISKS Our Task Force on Climate-related Financial Disclosures (‘TCFD’) Aston Martin is committed to doing business in an ethical and G statement has been produced to address the requirements of Listing transparent manner, overseen by good corporate governance. In 2021 O VE Rule 9.8.6R(8) and the TCFD Recommendations and Recommended the Board established our Board Sustainability Committee to oversee R Disclosures set out in Implementing the Recommendations of the and monitor the delivery of our Racing. Green. strategy. The NAN Task Force on Climate-related Financial Disclosures published Committee is chaired by Anne Stevens, Independent Non-executive C in October 2021. Director, in 2023 the Committee met quarterly. It provides strategic E guidance and scrutiny of management’s assessment and management This statement details the risks and opportunities arising from climate of climate-related risks, opportunities, targets and environmental F change, the potential impact on the business and the actions we’re matters with reporting to the Board following each Committee. The I taking to respond. We also integrate climate related disclosures NAN work of the Sustainability Committee influences Board strategic throughout this report including in our ‘Tackling Climate Change’ decisions in areas such as the development of the future product C report on pages 44-47. A detailed breakdown of our emissions can be IAL portfolio such as the planned move towards an electrified line-up of found on page 47. sports cars and SUVs by 2030. In addition to the Non-executive S T Directors, the Committee is also attended by members of the A T We have structured our statement in line with the four key thematic Executive Committee including the Chief Executive OfÏcer, Chief E M TCFD pillars: Financial OfÏcer, Chief People OfÏcer, Chief Industrial OfÏcer, E N Executive Consultant to the CEO and General Counsel. T – Governance S – Strategy A full report on the Sustainability Committee is included on page 106. F – Risk Management Some of the relevant topics included on the agenda during 2023 U R – Metrics and Targets included: T H E R – Environmental performance review including energy data INF – Net zero plan update – Working Group updates OR – Carbon neutral facilities plan M A – ESG risk T I ON ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC RISK MANAGEMENT COMMITTEE BOARD SUSTAINABILITY COMMITTEE Key sustainability issues are Sustainability Committee has delegated Board authority to approve listed on the Company’s risk Environmental, Social and Governance (‘ESG’) strategy and act on register and regularly ESG-related matters reviewed by the Risk Management Committee EXECUTIVE COMMITTEE WORKING GROUPS ENERGY AND WATER MODERN SLAVERY ENVIRONMENT WASTE ELECTRIC VEHICLES SUSTAINABLE SUSTAINABILITY DIVERSITY AND HEALTH AND SAFETY DESIGN AND SUPPLY CHAIN COMMUNICATIONS INCLUSION (ISO 45001) SUSTAINABILITY INNOVATION ASTON MARTIN LAGONDA ANNUAL REPORT AND ACCOUNTS 2023 58