Cinemark Holdings, Inc. · NYSE:CNK
Cinemark — ESG Presentation (November 2021)
8 slides from Cinemark's sustainability presentation, November 2021
Slide 1: Environmental, Social, Governance Presentation
Environmental, Social, Governance Presentation November 2021 1
Slide 2: Experienced, Independent and Diverse Board
Experienced, Independent and Diverse Board Director Diversity Lee Roy Mitchell Carlos M. Sepulveda Racial • Founder, Chairman of the Board • Lead Independent Director Minority • Chairman, Triumph Bancorp & Women • Committees: None 30% Directors • Committees: AC*, CC, SPC 70% Darcy Antonellis Benjami
Slide 3: Board Skills, Leadership and Risk Oversight
Board Skills, Leadership and Risk Oversight Our Board leadership structure promotes effective independent oversight, and is comprised of directors with the right skills to drive value for Cinemark stockholders Board Leadership Structure and Skills Aligned with Our Strategy Board leadership structu
Slide 4: Committed to Strong Governance
Committed to Strong Governance Our Governance Highlights Compensation Governance Principles Separate Chairman and CEO and Lead Significant majority of CEO target pay “at-risk” Independent Director Majority of pay is long-term and at-risk with no Lead Independent Director with well-defined gu
Slide 5: Ongoing Commitment to Sustainability
Ongoing Commitment to Sustainability Committed to promoting environmental sustainability in our communities, including reducing our carbon footprint through energy efficiency measures and reducing waste through co- mingled recycling programs 60,000 ~31% 60% 6M – 7M Tons of waste recycled since 2012
Slide 6: Passion for People – Living Out Our Core Values
Passion for People – Living Out Our Core Values Our Board and management team are dedicated to ensuring that we have a diverse and inclusive work environment for our employees, and the health and wellbeing of our employees has remained a key priority throughout the COVID-19 pandemic Diversity & Incl
Slide 7: ESG – Actions Taken To-Date
ESG – Actions Taken To-Date – Proactive governance outreach to significant institutional shareholders for the past three years; Investor 2020 outreach represented 60% of shareholders Outreach – Held meetings with all that accepted our request and engaged in dialogue with 20% of shareholder ownership
Slide 8: Thank You
Thank You 8