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 123-124 Staff disciplined (Number) Business Ethics, page 123-124 GAC08 Training for staff on the anti-corruption policy covers a) Elements/types of corruption including bribery Business Ethics, page 123-124 GAC09 Corruption risk assessment for company operations covers: a) Elements/types of corruption including bribery Sustainability Risk Management, page 118-119 Corporate Governance GCG50 Percentage of women on the Executive committee or equivalent Percentage of women on the Executive committee or equivalent Employment Culture, page 186 Year Employment Culture, page 186 GCG46 There is a fully non-executive Audit Committee or Audit Board with: a) At least half independent members Corporate Governance Overview Statement, page 234 GCG47 There is a fully non-executive Remuneration Committee with: a) At least half independent members Corporate Governance Overview Statement, page 234 GCG03 Number of Board Directors Number Corporate Governance Overview Statement, page 234 GCG04 Number of independent Directors on the board Number Corporate Governance Overview Statement, page 234 GCG05 Number of women on the board Number Corporate Governance Overview Statement, page 234 GCG06 Commitment to gender diversity on the board a) Statement of support Employment Culture, page 234 GCG11 Disclosure of the attendance rate a) For some individual board/committee members, or average attendance rates Corporate Governance Overview Statement, page 230 b) Of all individual directors at both board and committee level Corporate Governance Overview Statement, page 230 GCG14 Disclosure of fixed and variable remuneration for: a) Senior executives included in the company’s remuneration disclosures Corporate Governance Overview Statement, page 238 b) Non-executive board members Corporate Governance Overview Statement, page 237 Directors’ Report, page 267 FTSE4Good Context Index UEM EDGENTA BERHAD 408 Integrated Annual Report 2024
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