Sustainable banking: Board governance and oversight Sustainable banking governance sits directly under the Board and is informed by regular sessions with external stakeholders The Royal Bank of Scotland Group plc board The Royal Bank of National Scotland plc board Westminster Bank plc board Group Group Executive Group Audit Board Risk Sustainable Performance & Nominations US Risk Banking and Committee Committee Committee Remuneration Committee Committee Governance Committee Committee 6x Committee meetings / year. 4x Stakeholder engagement sessions / year. Key areas of focus are culture, people, customer This covers topics such as financial capability, and brands communication. enterprise, and building a sustainable banking culture 64