362 YINSON HOLDINGS BERHAD GRI CONTENT INDEX GRI CONTENT INDEX General Standard Disclosures (Core) GRI CODE DESCRIPTION INFORMATION, REFERENCE Governance 102-18 Governance structure Board of Directors, pg 20 – 25 Senior Management, pg 26 – 31 Our Approach to Sustainability, Sustainability governance, pg 123 102-19 Delegating authority Our Approach to Sustainability, Sustainability governance, pg 123 102-20 Executive-level responsibility for economic, environmental, and social topics Our Approach to Sustainability, Sustainability governance, pg 123 102-21 Consulting stakeholders on economic, environmental, and social topics Sustainability Statement, Our Approach to Stakeholder Engagement, pg 124 – 128 Social & Relationships Capital, pg 156 – 159 102-22 Composition of the highest governance body and its committees Board of Directors, pg 20 – 25 Senior Management, pg 26 – 31 Corporate Governance Overview Statement, pg 183 – 198 102-23 Chair of the highest governance body Board of Directors, pg 20 – 25 Senior Management, pg 26 – 31 102-24 Nominating and selecting the highest governance body Corporate Governance Overview Statement, pg 183 – 198 102-25 Conflicts of interest Board of Directors, pg 20 – 25 Senior Management, pg 26 – 31 Corporate Governance Overview Statement, pg 183 – 198 102-26 Role of highest governance body in setting purpose, values, and strategy Corporate Governance Overview Statement, pg 183 – 198 102-27 Collective knowledge of highest governance body Corporate Governance Overview Statement, Principle A: Board Leadership and Effectiveness, pg 183 – 195 102-28 Evaluating the highest governance body’s performance Corporate Governance Overview Statement, Principle A: Board Leadership and Effectiveness, pg 183 – 195 102-29 Identifying and managing economic, environmental, and social impacts Our Approach to Sustainability, Sustainability governance, pg 123 102-30 Effectiveness of risk management processes Corporate Governance Overview Statement, pg 183 – 198 Statement on Risk Management and Internal Control, pg 199 – 204 102-31 Review of economic, environmental, and social topics Our Approach to Sustainability, Sustainability governance, pg 123 102-32 Highest governance body’s role in sustainability reporting Our Approach to Sustainability, Sustainability governance, pg 123 102-33 Communicating critical concerns Governance, pg 183 – 207 102-24 Nature and total number of criteria concerns Governance, pg 183 – 207 102-35 Remuneration policies Corporate Governance Overview Statement, Principle A: Board Leadership and Effectiveness, pg 183 – 195 102-36 Process for determining remuneration Corporate Governance Overview Statement, Principle A: Board Leadership and Effectiveness, pg 183 – 195 102-37 Stakeholders’ involvement in remuneration Corporate Governance Overview Statement, Principle A: Board Leadership and Effectiveness, pg 183 – 195
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