With Transparency Embedded In Our Business Practices 188 FGV HOLDINGS BERHAD GLOBAL REPORTING INITIATIVE CONTENT INDEX GRI Disclosure GRI Disclosure Description Page Number Remarks GRI 2: General Disclosures 2021 The organisation and its reporting practices 2-1 Organisational details Pg. 16 2-2 Entities included in the organisation’s sustainability reporting Pg. 17 2-3 Reporting period, frequency and contact point Pg. 3-4 Activities and workers 2-6 Activities, value chain and other business relationships Pg. 6-9, 38-39 2-7 Employees Pg. 15, 86 2-8 Workers who are not employees Pg. 15, 86 Governance 2-9 Governance structure and composition Pg. 18 Refer also to At a Glance - Board of Directors and Board of Directors’ Profile from pages 106-115, At a Glance - Group Management Committee and Group Management Committee’s Profile from pages 116-125, and Governance and Integrity Framework on page 128. 2-10 Nomination and selection of the highest governance body Pg. 138 2-11 Chair of the highest governance body Pg. 108 2-12 Role of the highest governance body in overseeing the management of impacts Pg. 129 2-13 Delegation of responsibility for managing impacts Pg. 129 2-14 Role of the highest governance in sustainability reporting Pg. 145 2-15 Conflicts of interest Pg. 138-144 2-16 Communication of critical concerns Pg. 87 2-17 Collective knowledge of the highest governance body Pg. 137 2-18 Evaluation of the performance of the highest governance body Pg. 134 2-19 Remuneration policies Pg. 144 2-20 Process to determine remuneration Pg. 138-144 2-21 Annual total compensation ratio Pg. 138-144 Strategy, policies and practices 2-22 Statement on sustainable development strategy Pg. 20-23 2-23 Policy commitments Pg 13 Refer to FGV’s corporate website at www.fgvholdings.com. 2-24 Embedding policy commitments Pg. 20-23 2-25 Processes to remediate negative impacts Pg. 87 2-26 Mechanisms for seeking advice and raising concerns Pg. 87 GRI Universal Standard Statement of Use FGV has reported the information cited in this Global Reporting Initiative (GRI) content index for the period January 2022 to 31 December 2022 with reference to the GRI Standards. GRI 1 Used GRI 1: Foundation 2021
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