URBN maintains an Impact Committee to set sustainability policies and goals, provide oversight of those policies, and track and report progress towards our goals. The Impact Committee is co-chaired by URBN’s Chief Sourcing Officer and its General Counsel. The Committee reports to the Board at least annually, and its leadership has performance goals tied to the progress and success of sustainability and social governance objectives. The Committee also maintains a functional Working Group which focuses on three areas: Environmental & Social, Data Privacy & Security, and Governance. The Working Group is comprised of operational management representatives and is responsible for recommending policies and goals to the Committee, implementing policies established by the Committee, and tracking and reporting to the Committee on progress towards goals falling within the Working Group’s remit.