INTRODUCTION PROMOTING CLIMATE RESILIENCE CLOSING THE PROTECTION GAP INDUCING POSITIVE SOCIETAL CHANGE GOVERNANCE APPENDIX 5.1 Our Governance We recognize our ethical obligation to consider sustainability in our operations. We understand that our business impacts the environment, society and the economy, and we strive to mitigate any negative effects while promoting positive change. Shannon Bender, EVP, Group General Counsel and Corporate Secretary Our Approach At RenaissanceRe, we understand the importance Disclosure Documents of effective governance in maintaining the trust and For further insights into our governance practices, please review our disclosure documents. confidence of our stakeholders. Our governance They provide detailed information on our Board composition, executive compensation, risk structure and processes are designed to promote management, climate-related financial disclosure and other key areas, reflecting our commitment robust risk management, regulatory compliance and to transparency and accountability. informed decision-making, while our policies outline the principles of responsibility and accountability. 46