GRI - Governance, commitments & engagement

GRI Indicator Description of indicator Links to information Level of reporting

4.1

Governance structure of the organisation.

Who we are
Management overview
Board
Corporate governance

Fully reported.  

4.2

Indicate whether the Chair of the highest governance body is also an executive officer.

Who we are
Management overview
Board
Corporate governance

Fully reported.  

4.3

State the number of members of the highest governance body that are independent, and/or non executive members.

Who we are
Management overview
Board
Corporate governance

Fully reported.  

4.4

Mechanisms for shareholders and employees to provide recommendations or direction to the highest governance body. 

The way we work (PDF 85 KB)
Management overview
Board
Contact us
Internal controls

Fully reported.  

4.5

Linkage between compensation for members of the highest governance body, senior managers, and executives and the organisation's performance.

Who we are
Management overview
Board
Remuneration report
Corporate governance

Fully reported.  

4.6

Processes in place for the highest governance body to ensure conflicts of interest are avoided.

Who we are
Management overview
Board
Corporate governance

Fully reported.  

4.7

Process for determining the qualification and expertise of members of the highest governance body for guiding the organisation's strategy on economic, environmental, and social topics.

Who we are
Management overview
Board
Corporate governance

Fully reported.  

4.8

Internally developed statements of mission or values, codes of conduct, and principles relevant to economic, environmental, and social performance, and the status of their implementation. 

The way we work (PDF 85 KB)
Annual report
Core objectives and strategy

Fully reported.  

4.9

Procedures of the highest governance body for overseeing the organisation's identification, and management of economic, environmental, and social performance.

Who we are
Management overview
Board
Corporate governance
The way we work (PDF 85 KB)

Fully reported.  

4.10

Processes for evaluating the highest governance body's own performance, particularly with respect to economic, environmental, and social performance.

Who we are
Management overview
Board
Corporate governance
The way we work (PDF 85 KB)

Fully reported.  

4.11

Explanation of whether and how the precautionary approach or principal is addressed by the organisation.

The way we work (PDF 85 KB)
Corporate governance
United Nations Global Compact Communication on progress

Fully reported.  

4.12

Externally developed economic, environmental, and social charters, principles, or other initiatives to which the organisation subscribes or endorses.

Engagement

Fully reported.  

4.13

Memberships in associations (such as industry associations) and/or national/international advocacy organisations.

Engagement

Fully reported.  

4.14

List of stakeholder groups engaged by the organisation.

Engagement

Fully reported.  

4.15

Basis for identification and selection of stakeholders with whom to engage.

Engagement

Fully reported.  

4.16

Approaches to stakeholder engagement.

Engagement

Fully reported.  

4.17

Key topics and concerns that have been raised through stakeholder engagement, and how the organisation has responded.

Employees
Engagement
Internal controls
Materiality
Local sustainable development reports

Fully reported.  

Fully reported. Fully reported

Partially reported. Partially reported (Only part of the indicator may be relevant or working towards fully reporting in the future)

Not reported. Not reported (Not relevant, commercially confidential or committed to future reporting)