Yinson Annual Report 2020

334 Yinson Holdings Berhad SECTION 7 ACCOUNTABILITY GRI-Code Description Brief remarks on disclosures, page numbers and references Governance 102-18 Governance structure Board of Directors, Page 144-148 Key Management, Page 149-152 Sustainability Governance, Page 71-72 102-19 Delegating authority Organisational Capital - Sustainability Governance, Page 71-72 102-20 Executive-level responsibility for economic, environmental, and social topics Organisational Capital - Sustainability Governance, Page 71-72 102-21 Consulting stakeholders on economic, environmental, and social topics Sustainability Statement Page 42-45 Organisational Capital - Sustainability Governance, Page 71-72 Social & Relationships Capital, Page 102-103 102-22 Composition of the highest governance body and its committees Board of Directors, Page 144-148 Corporate Governance Overview Statement, Page 153-168 102-23 Chair of the highest governance body Board of Directors, Page 144-148 102-24 Nominating and selecting the highest governance body Corporate Governance Overview Statement - Board Leadership & Effectiveness, Page 153-164 102-25 Conflicts of interest Board of Directors, Page 144-148 Corporate Governance Overview Statement, Page 153-168 102-26 Role of highest governance body in setting purpose, values, and strategy Corporate Governance Overview Statement, Page 153-168 102-27 Collective knowledge of highest governance body Corporate Governance Overview Statement, Board Leadership and Effectiveness, Part II Board Composition, Page 159-163 Corporate Governance Overview Statement, Board Leadership and Effectiveness, Training Programmes, Page 159-163 102-29 Identifying and managing economic, environmental, and social impacts Sustainability Governance, Page 71-72 102-30 Effectiveness of risk management processes Corporate Governance Overview Statement, Page 158-159 Statement on Risk Management and Operational Control, Page 169-174 102-31 Review of economic, environmental, and social topics Organisational Capital - Sustainability Governance, Page 71-72 102-32 Highest governance body’s role in sustainability reporting Organisational Capital - Sustainability Governance, Page 71-72 GRI CONTENT INDEX (cont’d) This report has been prepared in accordance with the GRI Standards: Core option. The items highlighted hereunder have not obtained external assurance.