1 ESG in Portfolio Management We have implemented a series of steps to strengthen and improve ESG practices across our portfolio over the past year, including: • Revamped portfolio company board structure to include (i) human capital committees with charters that address diversity, equity, and inclusion and (ii) audit and risk committees with charters that address other ESG topics • Formalized audit and risk committee oversight of enterprise-wide risk 2022 Portfolio-wide and ESG topics, including environmental sustainability, cybersecurity, Best Practices Sharing data privacy, anti-bribery and corruption, and employee conduct • Added independent and diverse board of director members in portfolio • DE&I companies to help ensure a diversity of thoughts and perspectives • Employee benefits and wellbeing • Conducted portfolio-wide ESG risk and maturity assessments by an • Employee engagement independent third party and inclusive of a wide range of environment, social, and governance topics • Customer experience and satisfaction • Continued portfolio-wide cybersecurity risk and maturity assessments, • Employee retention and engagement with an independent third party, covering policies, controls, and governance • Leadership training and development • Collected portfolio-wide ESG metrics in line with industry-wide best • Cybersecurity practices, including the ESG Data Convergence Initiative • Data privacy • Continued to host ongoing cross-portfolio forums to share ESG best practices with portfolio company leadership 1. Please refer to Page 2 for important information and disclaimer statements. 2022 Siris Capital ESG Report | 13
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