MENU PLACES PEOPLE PARTNERS PERFORMANCE PERFORMANCE (ENVIRONMENT) (ECONOMIC) References and Remarks GRI Standard Disclosure (Unless otherwise specified, references are made to sections of the Sustainable Development Report 2022) 2-8 Workers who are not employees People Partners Performance Data Summary Governance 2-9 Governance structure and composition SD Governance People Performance (Economic) Annual Report 2022 – Corporate Governance 2-10 Nomination and selection of the highest Annual Report 2022 – Corporate Governance – Appointment and governance body Re-election 2-11 Chair of the highest governance body SD Governance Performance (Economic) Annual Report 2022 – Corporate Governance – The Board of Directors 2-12 Role of the highest governance body in SD Governance overseeing the management of impacts Performance (Economic) Annual Report 2022 – Corporate Governance 2-13 Delegation of responsibility for SD Governance managing impacts Performance (Economic) Annual Report 2022 – Corporate Governance – Delegation by the Board 2-14 Role of the highest governance body in SD Governance sustainability reporting 2-15 Conflicts of interest Performance (Economic) Annual Report 2022 – Corporate Governance – Conflicts of Interest 2-16 Communication of critical concerns SD Governance Performance (Economic) Annual Report 2022 – Corporate Governance – Conflicts of Interest 2-17 Collective knowledge of the highest SD Governance governance body Annual Report 2022 – Corporate Governance Annual Report 2022 – Corporate Governance – Board Processes and Continuous Professional Development 2-18 Evaluation of the performance of the Annual Report 2022 – Corporate Governance highest governance body 2-19 Remuneration policies Performance (Economic) 2-20 Process to determine remuneration Corporate website – Remuneration Policy Annual Report 2022 – Corporate Governance – Remuneration Committee Annual Report 2022 – Notes to the Financial Statements – Note 9 Directors’ and Executive Officers’ Emoluments 2-21 Annual total compensation ratio People Annual Report 2022 – Notes to the Financial Statement – Note 9 Directors’ and Executive Officers’ Emoluments SUSTAINABLE DEVELOPMENT REPORT 2022 291
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