Investor Presentaiton
BOARD ETHICS, ENVIRONMENT, SOCIAL AND GOVERNANCE COMMITTEE (EESG)
COMMITTEE REMIT EXPANDED 2017, GENERALLY MEETS FOUR TIMES A YEAR
INDICATIVE AGENDA AND TOPICS COVERED
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Governance
Committee remit and forward agenda
Materiality Review
Governance and regulatory updates
Review of Ethics and Responsible Business
Committee minutes
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14%
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23%
Who we bank
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Emerging social issues eg. animal welfare, data privacy
Asian developing nation customer onboarding due
diligence
Institutional customer human rights claims
Carbon policy
•
How we measure and communicate
Retail investor reports
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ESG reporting and targets
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ESG external assurance
Taskforce on Climate-related Financial
Disclosures
11%
Our purpose and priorities 14%
Housing
Financial wellbeing
Environmental sustainability
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38%
•
How we bank
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CEO conduct report
Customer complaints
Product suitability
Vulnerable customers
ESG topics discussed by full Board or other Board sub-committees
Royal Commission - governance over program of work
Customer remediation
Remuneration policy and practices
ANZ
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