Corporate Governance (Cont’d) Indicator Code Indicator Indicator Question Location GCG01 Separate Non-Executive Chair and CEO a) Separate Non-Executive Chair and CEO, where Chair is not independent OR their independence is not declared Board of Directors’ Profile, page 204 b) Separate Non-Executive Chair and CEO, where Chair is independent Board of Directors’ Profile, page 204 GCG02 Disclosure of details about Directors: a) Expertise Board of Directors’ Profile, page 204-208 b) Other Directorships Board of Directors’ Profile, page 204-208 GCG07 Board addresses: a) Conflicts of interest Board of Directors’ Profile, page 204-208 b) Related party transactions Audit Committee Report, page 242-244 GCG08 Periodic evaluation of board effectiveness: a) Review (can have no clear timeframe) Corporate Governance Overview Statement, page 236 b) Evaluation with a clear timeframe (e.g. annually or other set period) Corporate Governance Overview Statement, page 236 GCG09 Disclosure of: a) Board Committee(s) Corporate Governance Overview Statement, page 224-228 b) Their Charters, terms of reference or equivalent Corporate Governance Overview Statement, page 224-228 GCG10 Disclosure of number of times the board/ each committee have/has met per annum a) The Board Corporate Governance Overview Statement, page 230 b) Each Committee Corporate Governance Overview Statement, page 230 GCG19 Annual General Meeting: Number of days between the date of notice and date of meeting AGM Notice Filing Date (DD-MMMYYYY) Notice of AGM, Page 422-425 AGM Date (DD-MMM-YYYY) Notice of AGM, Page 422-425 GCG21 Shareholders have the right to vote on executive remuneration: a) Evidence of shareholders voting in the AGM Notice of AGM, Page 422-425 b) The right to vote annually is explicitly covered in a company policy Notice of AGM, Page 422-425 GCG42 Does the company provide for one share one vote for all company meeting resolutions? Does the company provide for one share one vote for all company meeting resolutions? Notes to the Financial Statements, page 340 409 ADDITIONAL INFORMATION
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