Good Governance & Environmental Achievements 2019
GOVERNANCE ACHIEVEMENTS IN 2019
High adherence to Good Governance Code for listed companies (89% effective compliance ratio in 2019)
✓ Board of Directors is strong and diverse
3 Committees (Audit, Appointments/Remuneration, CSR)
7 out of 10 of the Directors are independent including the Chairman
Chairman and CEO separation
Good complement of skills, experience, nationalities and age as well as 3 female directors (30%)
✓ Proactive annual Corporate Governance engagement with top investors resulting in high AGM participation
(>70%)
✓ Shareholder rights in line with best practice (eg no poison pills and 1 share, 1 vote)
✓ Compliance Management System includes Policies and annual training
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Code of Ethics
Global Anti-corruption Policy and Procedure
Whistleblowing channel - 107 communications in 2019, 24 resulted in correctionsView entire presentation