Topic

Summary Feedback

Sustainability strategy

Establish an overarching, enterprise-wide sustainability strategy that connects initiatives and aligns with our core business

Materiality

Continue good work on determining materiality and consider external feedback more fully in the process

Impact

Identify the impacts of our CR initiatives on key sustainability issues and demonstrate progress where appropriate

Risk management

Formally incorporate environmental and social factors into enterprise-wide risk management systems

Integration

Incorporate ESG considerations into all products and investments

Create demand

Focus on direct communication and education with investors; include key material sustainability data in financial disclosure statements

Leadership

Lead the industry by calling for strong climate and energy policies

Employee engagement

Further engage employees in philanthropic efforts; incentivize employees to be sustainable outside the office

Jameela Pedicini, CalPERS
Andrea Moffat, Ceres
Veena Ramani, Ceres
George Bachrach, ELM — Environmental League of Massachusetts
Marisa Buchanan, JPMorgan Chase
Camilla Seth, JPMorgan Chase
Victoria Willard, Maryland State Retirement Agency
Holly Fowler, Sodexo North America
Sheila Oviedo, Sustainalytics
Paul Hilton, Trillium Asset Management
Peg Sprague, United Way
David Foster, Westpath Investments
Tim Hassett, World Wildlife Fund — US

November 15, 2012 — Boston, Massachusetts

Patrick Centanni, EVP, Global Services, Chair of State Street’s Executive Corporate Responsibility Committee
Jim Collins, VP, Product Strategy and Customization
Peter DeBruin, VP, Office of Environmental Sustainability, Corporate Citizenship
Mahesh Jayakumar, Officer, Portfolio Manager, State Street Global Advisors
Mark McDivitt, Managing Director, Head of US Hedge Fund Sales
Chris McKnett, VP, Head of ESG Strategy, State Street Global Advisors
Pamela Paton, SVP, CAO of Corporate Development and Global Relationship Management
Richard Pearl, VP, CR Officer, Corporate Citizenship
Michael Polya, Director, Project Management and Training, Europe, State Street Global Advisors
Alison Quirk, EVP, Chief Human Resources and Citizenship Officer
George Russell, EVP, Director of Corporate Citizenship, Chairman of the Board and President of the State Street Foundation
Michael Scannell, SVP, Global Head of Talent Acquisition and Global Inclusion
Molly Tabernik, Senior Associate, Community Engagement and Sustainability, Corporate Citizenship
Rebecca Wilkinson, AVP, CR Report and Communications Manager, Corporate Citizenship

November 15, 2012 — Boston, Massachusetts