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1652019 ANNUAL AND CORPORATE RESPONSIBILITY REPORT

CHAPTER 5 Appendices

Indicator Description Global compact SDG Page in report Observations

Governance

102-18 Governance structure Chapter 4.2.1. Corporate governance

102-19 Delegating authority Chapter 4.1. Our management approach Chapter 4.2.1. Corporate governance

102-20 Executive-level responsibility for economic, environmental, and social topics Chapter 4.1. Our management approach

102-21 Consulting stakeholders on economic, environmental, and social topics Chapter 4.1. Our management approach

102-22 Composition of the highest governance body and Its committees Principle 6 Chapter 4.2.1. Corporate governance

102-23 Chair of the highest governance body Chapter 4.2.1. Corporate governance

102-24 Nominating and selecting the highest governance body Chapter 4.2.1. Corporate governance

102-25 Conflicts of interest Chapter 4.2.1. Corporate governanceChapter 4.2.2. Ethics, compliance and corporate policies

102-26 Role of highest governance body in setting purpose, values, and strategy Chapter 4.2.1. Corporate governance

102-27 Collective knowledge of highest governance body Chapter 4.2.1. Corporate governance

102-29 Identifying and managing economic, environmental, and social impacts Chapter 4.1. Our management approach

102-30 Effectiveness of risk management processes Chapter 3.3. Risk management & opportunities

102-31 Review of economic, environmental, and social topics Chapter 4.1. Our management approach

102-32 Highest governance body s role in sustainability reporting Chapter 5.1 About this report

102-33 Communicating critical concerns Chapter 4.2.1. Corporate governance

102-34 Nature and total number of critical concerns Chapter 4.2.1. Corporate governance

102-35 Remuneration policies Chapter 4.3 People management

102-36 Process for determining remuneration Chapter 4.2.1. Corporate governance Chapter 4.3 People management

102-37 Stakeholders involvement in remuneration Chapter 4.3 People management

102-38 Annual total compensation ratio Chapter 4.3 People management5.3 Appendix to the indicators Human resources

102-39 Percentage increase in annual total compensation radio Chapter 4.3 People management5.3 Appendix to the indicators Human resources