AT A GLANCE TRANSPARENCY SUSTAINABILITY COMPASSION INCLUSION GOVERNANCE ESG GOALS APPENDIX CONTENTS GOVERNANCE Since our founding, sound ESG practices have been fundamental in our business, operations, and supply chain partnerships. Board Oversight of Sustainability Board Diversity Our Board of Directors sets high standards for the Company’s We’re proud to have a Board with rich public company employees, officers, and directors while creating value for experience and a deep commitment to and knowledge of our shareholders. Our commitment to sustainability only sustainability. The Board’s diversity reflects the diversity of our strengthened as we went public in 2021 and continued to team members, and most of our Board is female. improve the transparency of our sustainability efforts. Our Board comprises seven members who are committed to Executive Compensation advancing sustainability at Brilliant Earth and playing an A portion of our executives’ bonuses is tied to the Company’s active role in providing strategic oversight and review. performance regarding our ESG Goals so that all executives are Brilliant Earth Board Structure & ESG Oversight working toward the same targets. Audit Committee Risk Management Compensation Committee (Oversight of ESG topics Our Board, executive leadership, officers, and directors are and employee-related matters) constantly monitoring potential risks to our business operations, Nominating & Corporate Governance Committee activities, and supply chain. With our Mission and commitment (Oversight of environmental and governance-related topics) to transparency, traceability, and creating a more socially and environmentally sustainable jewelry industry, ESG topics are a Each committee has its own charter that outlines the natural component of this process. Risks are discussed often and committee’s responsibilities, role, meeting frequency, oversight are categorized by likelihood and severity of impact, with plans of material issues, and other duties. Read the committee put into place to mitigate risks to ensure business continuity. charters on our website. 42 2022 MISSION REPORT