Company: BK-PK
Filing Date: 2025-03-05
Form Type: DEF 14A
Source: 0001193125-25-046216
Chunk: 38

Company: Bank of New York Mellon Corp
Filing Date: 2025-03-05
Form: DEF 14A
Chunk 38
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 Resources” on page 105.Governance and OversightIntegrating sustainability considerations into the strategy and execution of our business extends from the highest level of leadership to individual employees across the globe. Our company’s sustainability governance structure includes groups that oversee and support the development and implementation of our approach in a coordinated fashion. We believe that this structure enables BNY to effectively monitor and address sustainability related risks and opportunities.Our Chief Sustainability Officer (“CSO”) provides leadership to the BNY Sustainability Office and partner teams; develops, leads and oversees the execution of a global sustainability strategy and regulation; and brings together sustainability governance efforts.Sustainability Governance Structure•The CGNSR Committee oversees Sustainability-related matters. Our directors bring a varied set of skills, experience and expertise on a range of sustainability-related matters and provide guidance and challenge to management with respect to our sustainability strategy and business practices. The CGNSR Committee monitors a broad range of activities related to sustainability, including matters relating to climate change and environmental sustainability; public policy and government affairs; and enterprise sustainability generally.•The Business Management and Client Committee (“BMCC”) is composed of a group of Executive Committee members responsible for reviewing sustainability strategies, guidelines and policies across the enterprise, guiding enterprise-wide integration, and monitoring progress.34 BNY 2025 PROXY STATEMENT

## ITEM 1. ELECTION OF DIRECTORSCorporate Governance and Board Information•The Sustainability Steering Council is a senior level group responsible for advising the CSO and BMCC on sustainability strategy and key sustainability-related business decisions. The Sustainability Steering Council makes decisions related to sustainability strategy implementation as delegated by the BMCC.•The Sustainability Strategy Implementation Council is a working-level group that provides oversight and coordination of prioritized sustainability related workstreams, provides businesses/functions/regions with direct visibility and representation in enterprise level sustainability strategy and execution, and leads integration of sustainability strategy across businesses and functions.•The Climate Strategy Implementation Group is a specialist-focused group responsible for driving progress against BNY’s emissions reduction targets and supporting the execution of our global climate strategy through prioritized workstreams.Throughout 2024, members of senior management met with the CGNSR Committee regularly, and the Board where appropriate, to present updates regarding management of sustainability matters. These sessions provide the CGNSR Committee and the Board with the opportunity to discuss with management progress on our goals, forward-looking goal setting, our overall sustainability strategies, and public reporting initiatives with respect to such matters. The other sustainability related councils and groups meet at a regular cadence throughout the year to address and align