Company: GEHC
Filing Date: 2025-04-10
Form Type: DEF 14A
Source: 0001628280-25-017240
Chunk: 15

Company: GE HealthCare Technologies Inc.
Filing Date: 2025-04-10
Form: DEF 14A
Chunk 15
---
 Board plans to continue to hold at least one meeting per year focused on corporate strategy. The Board also intends to continue to visit facility locations, which will enable the Board to observe the Company’s operating culture and management’s execution of strategy.

### Enterprise Risk Management
GE HealthCare management has primary responsibility for the practices, processes, and procedures to proactively and comprehensively manage risk; the Board oversees those activities. The Board uses enterprise risk management (“ERM”) as a key mechanism for understanding enterprise-level risks facing GE HealthCare and assessing management practices, processes, and procedures for mitigating those risks. The Governance Committee oversees the Company’s ERM framework, and the ERM program lead reports periodically to the Governance Committee on the ERM program and risk assessment output.

GE HealthCare’s ERM program oversees and manages the Company’s ERM framework, enterprise risk assessment, risk appetite, risk culture, and emerging risk management. The ERM program is implemented through the Enterprise Stewardship Program Committee (“ESP Committee”), a cross-functional management committee coordinated through the Global Law & Policy function and established to provide management oversight of ERM and enterprise-wide sustainability efforts. The ERM program conducts an enterprise risk assessment annually, informed by a variety of internal and external sources, including other risk assessments throughout the Company. The enterprise risk assessment entails identifying, evaluating, and prioritizing top enterprise-level risks as well as preparing countermeasures. Senior management discusses existing risks and emerging risks with the risk owners, and risk owners integrate risk management into decision-making and strategic planning. Risk owners provide regular updates to facilitate ongoing monitoring and assessment of the Company’s risk environment and mitigation efforts. Leaders are responsible for presenting on how risks are being managed to senior management and, when appropriate, to the Board or the relevant committee.

### Oversight of Risk Management
| Board                                                                                                                                                                      |     |                                                                                                            |     |                                                                                 |
| •Oversees the Company’s overall risk management program as well as specific risks over which it retains direct oversight                                                   
 •Delegates oversight of other risks to Board committees based on their areas of expertise and receives reports from committees on their respective areas of responsibility 
 •May consult with or receive updates from external parties on risk oversight generally or specific risks over which it has retained oversight                              |     |                                                                                                            |     |                                                                                 |
| Audit Committee                                                                                                                                                            |     | Talent, Culture, and Compensation Committee                                                                |     | Nominating and Governance Committee                                             |
| •Cybersecurity and data protection                                                                                                                                         
 •Financial statements and financial reporting activities                                                                                                                   
 •