Environmental, Social & Goverance 2023 | Page 29

Our policy , strategy , procedures , and compliance are developed and managed by a broad representation of our company .

• Mohegan ’ s Management Board , which provides oversight of the ESG Committee , is comprised entirely of elected members of the Mohegan Tribe of Indians of Connecticut with a 13 generations perspective , focusing on sustainability and preservation of the resources that support this long-term view .
• The ESG Committee is comprised of key leadership across geographies , functional disciplines , and areas of expertise . The ESG Committee is chartered to assist the Management Board and the Mohegan Tribal Gaming Authority . The ESG Committee is overseen by the Management Board and Mohegan ’ s President and CEO , with regular reporting on initiatives and metrics .
• The Compliance Committee is independently chaired and includes Management Board and executive representatives . The Audit Committee includes independent and Management Board level seats and meets with independent auditors . Property-level Compliance and Audit Committees with independent membership operate in certain domestic and international jurisdictions .
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