TTEC 2023 Impact & Sustainability Report

ESG Executive Council TTEC’s ESG Executive Council oversees initiatives around the globe and ties these initiatives directly to TTEC’s objective of being the Employer, Provider, and Investment of Choice.

Shelly Swanback TTEC President ESG Council Chair

Margaret McLean General Counsel, ESG Executive Sponsor Head of Governance in ESG

Laura Butler Chief People Officer Head of Social in ESG

Javier Blanco Chief Counsel for the Americas Head of ESG Delivery

Michael Stefanski VP, Global Real Estate Operations Head of Environmental in ESG

ESG Executive Council

John Everson Chief Security Officer

Steve Pollema Chief Operating Officer, TTEC Digital

Nick Cerise Chief Marketing Officer ESG GTM

Adam Foster President, TTEC EMEA

Ebony Langston VP, Sales, Healthcare Solutions Chair of TTEC Diversity Council

Burce Anderson VP, Global Procurement

Arnab Ray Head of APAC and India Operations

TTEC Diversity, Equity & Inclusion (DE&I) Council, whose executive sponsor is the chief people officer, brings together company leaders representing a range of ethnicities, nationalities, genders, abilities, and sexual orientations who advise TTEC management on DE&I best practices and support our Employee Resources Groups. TTEC Disclosure Committee, chaired by the chief financial officer, focuses on the accuracy of our public disclosures about the state of the business, including our periodic financial reporting. TTEC Healthcare Committee, co-chaired by the chief compliance officer and the ranking executive in charge of our Healthcare client portfolio, focuses on how we serve our healthcare industry clients and their customers to meet regulatory requirements and best practices.

Subject matter expert steering committees

The work of our ESG Executive Council builds on the ongoing efforts of our focused steering committees of experts: TTEC Ethics and Compliance Steering Committee, chaired by our chief risk officer, focuses on promoting ethical ways of doing business through our TTEC Code of Ethics, We Hear You (WHY) helpline, and our compliance training curriculum. TTEC Security Steering Committee, chaired by our chief security officer, focuses on technology security, compliance, and reliability, data governance, and business continuity initiatives.

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TTEC 2023 Impact and Sustainability Report

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