Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 423 FTSE4GOOD CONTENT INDEX Anti-Corruption (Cont’d) Indicator Code Indicator Indicator Question Location GAC13 Disclosure of number of staff disciplined or dismissed due to non-compliance with anti-corruption policy/policies Current Year Business Ethics, page 114 Staff disciplined (Number) Business Ethics, page 114 GAC08 Training for staff on the anti-corruption policy covers: a) Elements/types of corruption including bribery Business Ethics, page 115 GAC09 Corruption risk assessment for company operations covers: a) Elements/types of corruption including bribery Corporate Integrity and Ethical Business Conduct, page 251 Corporate Governance GCG50 Percentage of women on the Executive committee or equivalent Percentage of women on the Executive committee or equivalent Employment Culture, page 164 Year Employment Culture, page 164 GCG46 There is a fully non-executive Audit Committee or Audit Board with: a) At least half independent members Corporate Governance Overview Statement, page 218 GCG47 There is a fully non-executive Remuneration Committee with: a) At least half independent members Corporate Governance Overview Statement, page 218 GCG03 Number of Board Directors Number Employment Culture, page 163 Corporate Governance Overview Statement, page 223 GCG04 Number of independent Directors on the board Number Corporate Governance Overview Statement, page 223 GCG05 Number of women on the board Number Employment Culture, page 163 Corporate Governance Overview Statement, page 223 GCG06 Commitment to gender diversity on the board: a) Statement of support Corporate Governance Overview Statement, page 223 GCG11 Disclosure of the attendance rate: a) For some individual board/ committee members, or average attendance rates Corporate Governance Overview Statement, page 219 b) Of all individual directors at both board and committee level Corporate Governance Overview Statement, page 219 GCG14 Disclosure of fixed and variable remuneration for: a) Senior executives included in the company's remuneration disclosures Corporate Governance Overview Statement, page 226 b) Non-executive board members Corporate Governance Overview Statement, page 226
RkJQdWJsaXNoZXIy NDgzMzc=