Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 219 CORPORATE GOVERNANCE OVERVIEW STATEMENT BGRC BTC BIC - - 0/1 - - - - - 2/2 5/5 4/4 0/0 5/5 - - - - 2/2 4/5 11/11 - - 9/11 2/2 2/2 - - - 7/7 - - - 1/1 3/3 - 1/1 TOTAL MEETING HOURS AVERAGE MEETING ATTENDANCE 110 hours AC 17 BIC 6 BGRC 11 NRC 18 Board 43 BTC 15 Nomination and Remuneration Committee Board Tender Committee Board Governance and Risk Committee Board Investment Committee C C C M M M M M M C M M M M M M 99% 100% 94% 100% 95% 89% Board NRC BTC AC BGRC BIC
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