Introduction Our business SwireTHRIVE About our report Other ESG disclosures Appendices Overview OOuurr appr approaoacchh ESG risk management TCFD About the SGEC About the DISC Indices and rankings The objective of the Swire Group DISC is responsible to the Chairman of Swire Paci昀椀c responds to ESG Environmental Committee is to oversee, Swire Paci昀椀c. It is jointly chaired by the questionnaires from investors, rating on behalf of the Board and Management Finance Director of Swire Paci昀椀c and the agencies and sustainable stock indices. Team, the management of SwireTHRIVE. Group Sta昀昀 Director. The other members This enables us to assess our ESG The SGEC advises them on matters of DISC are the HR Directors of our performance having regard to the required to enable: operating companies, the Sta昀昀 Services concerns of sustainability focused • the Group to operate sustainably for the Group General Manager, and the Group investors and to identify emerging Head of Diversity and Inclusion. sustainability risks and opportunities. bene昀椀t of current & future generations • sustainable growth by maintaining & DISC has general responsibility: enhancing Swire Group’s economic, • to provide guidelines about diversity Further reading environmental, human, technological and inclusion to the group of companies and social capital in the long term Swire Paci昀椀c Annual Report 2022 – comprising Swire Paci昀椀c and its • the identi昀椀cation and e昀昀ective subsidiaries, associates, and joint Corporate Governance Report management of Swire Group’s venture companies, and Diversity and Inclusion Sustainable Development (SD) risks • to formulate policies designed to Committee – Terms of Reference The Committee, which meets at least promote a diverse workforce and an three times each year, is chaired by the inclusive working environment for all Director responsible for the Group SD Swire Paci昀椀c group employees, with strategy, co-ordinated by the Group a view to ensuring that companies in Explore more Head of Sustainability, and comprises SD the Swire Paci昀椀c group are regarded as ESG risk management heads from operating companies, while employers of choice being observed by Risk Management DISC Terms of Reference are available on Governance Department, Group Public A昀昀airs, our corporate website. Corporate Finance, and Sta昀昀 Services. Dow Jones Sustainability Index In 2022, Swire Paci昀椀c was included in the DJSI Asia Paci昀椀c Index. Swire Paci昀椀c has been included in DJSI indices since 2001. Hang Seng Corporate Sustainability Index Series In 2022, Swire Paci昀椀c received an AA+ rating from the Hang Seng Corporate Sustainability Index. Swire Paci昀椀c is included in the Hang Seng Corporate Sustainability Benchmark and Hang Seng ESG 50 indices. MSCI Constituent MSCI Global SRI Indexes In 2022, Swire Paci昀椀c received an AAA rating from MSCI ESG Research, making us one of the top performers in our sector. CDP In 2022, Swire Paci昀椀c achieved a score of A- for CDP Climate Change and maintained its A- for CDP Water Security. S&P Global Sustainability Yearbook Swire Paci昀椀c was included in the S&P Global Sustainability Yearbook 2023, which recognises top performers in corporate sustainability based on assessments of over 7,500 companies across 61 sectors. Companies must be within the top 15% of their industry to be included. Bloomberg Gender-Equality Index Swire Paci昀椀c was included in the Bloomberg Gender-Equality Index for the second year in a row. SWIRE PACIFIC — SUSTAINABLE DEVELOPMENT REPORT 2022 — 11