1. Principles of Governance More Adoption Additional Topic Metric Description information status details Governing Purpose Setting Purpose The company’s stated purpose, as the expression of the means by which Link Full a business proposes solutions to economic, environmental and social issues. Corporate purpose should create value for all stakeholders, including shareholders. Quality of Governance Body of the highest governance body and its committees by: competencies Link Full Governing body composition relating to economic, environmental and social topics; executive or non- Composition executive; independence; tenure on the governance body; number of each individual’s other signiifcant positions and commitments, and the nature of the commitments; gender; membership of under-represented social groups; stakeholder representation. Ethical Behaviour Protected A description of internal and external mechanisms for: Link Full Ethics Adivce 1. Seeking advice about ethical and lawful behaviour and organisational and Reporting integrity; and Mechanisms 2. Reporting concerns about unethical or unlawful behaviour and lack of organisational integrity Anit-Corruption 1. Total percentage of governance body members, employees and Link Partial. business partners who have received training on the organisation’s anti- Planned corruption policies and procedures, broken down by region. to be full 2a). Total number and nature of incidents of corruption conifrmed during adopted by the current year, but related to previous years; FY22. 2b). Total number and nature of incidents of corruption conifrmed during the current year, related to this year. 3. Discussion of initiatives and stakeholder engagement to improve the broader operating environment and culture, in order to combat corruption. Stakeholder Material issues A list of the topics that are material to key stakeholders and the company, Link Full Engagement impacting how the topics were identiifed and how the stakeholders were engaged. stakeholders Risk and Intergrating Risk Company risk factor and opportunity disclosures that clearly identify the Link Full Opportunity and Opportunity principal material risks and opportunities facing the company speciifcally Oversight into Business (as opposed to generic sector risks), the company appetite in respect of Process these risks, how these risks and opportunities have moved over time and the response to those changes. These opportunities and risks should integrate material economic, environmental and social issues, including climate change and data stewardship.