GRI Standard Section Page number Governance 2.8 Governance structure and composition Sustainability Governance SR pages 39 - 41 At A Glance, Board of Directors AIR page 84 How We are Governed, Board Committees Composition AIR page 85 How We are Governed, Director’s Profile AIR pages 86 - 93 How We are Governed, Group Management Committee Member’s Profile AIR pages 98 - 102 2.9 Nomination and selection of the highest governance body Corporate Governance Overview Statement AIR page 103 - 116 Nomination and Remuneration Committee Report AIR pages 118 - 124 2.10 Chart of the highest governance body At A Glance, Board of Directors AIR page 84 N/A 2.11 Role of the highest governance body in overseeing the management of impacts Sustainability Governance SR pages 39 - 41 Corporate Governance Overview Statement AIR page 103 - 116 Sustainability Stakeholder Engagement SR pages 34 - 37 Corporate Governance Overview Statement AIR page 103 - 116 Board Governance & Risk Management Committee Report AIR pages 131 - 134 Board Governance & Risk Management Committee Report AIR pages 131 - 134 2.13 Delegation of responsibility for managing impacts Sustainability Governance SR pages 39 - 41 2.12 Role of highest governance body in sustainability reporting Sustainability Governance SR pages 39 - 41 N/A 2.13 Conflicts of interest Responsibilities, Oversight and Independence AIR pages 125 - 130 Ethics & Integrity AIR page 106 How We are Governed, Director’s Profile AIR pages 86 - 93 2.14 Communication of critical concern Sustainability Governance, Reporting Mechanism SR page 39 - 41 2.15 Collective knowledge of the highest governance body Induction and Continuous Professional Development AIR pages 114 - 116 2.16 Evaluation of the performance of the highest governance body Board Performance Evaluation i.e. Board Effectiveness Assessment AR pages 118 131 CLIMATE ACTION & ENVIRONMENT PROTECTION ADDITIONAL INFORMATION SUSTAINABILITY REPORT 2020/2021
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