Performance Summary : Governance

Performance Summary : Governance

GRI Standards DJSI Disclosure  
# GRI Standard Title Disclosure Number Disclosure Title
Individual disclosure items
('a', 'b', 'c', etc.) are not listed here
Topics
Unit 2017 2018 2019 2020
1 General Disclosures 102-8 Information on employees and other Number of female directors Person 2 2 2 3
2 General Disclosures 102-22 Composition of the highest governance body and its committees Average tenure of board member Years 1.48 2.00 2.09 2.47
3 General Disclosures 102-28 Evaluating the highest governance body's performance Average board meeting attendance % 95.39 96.67 95.00 96.49
4 General Disclosures 102-28 Evaluating the highest governance body's performance Number of non-executive/independent directors with 4 or less other Person 14 14 14 14
5 Anti-Corruption 205-3 Breakdown of breaches Legal Proceeding case 0 0 0 0
Ethic (Codes of Conduct, Corruption and Bribery) 0 0 0 0
Conflict of Interest 0 0 0 0
Information Security and Data Privacy 0 0 0 0
Human Rights including Discrimination and Harassment 0 0 0 0
Health and Safety 0 0 0 0
Other 0 0 0 0
Consequences of breaches Verbal warnings 0 0 0 0
Written warnings 0 0 0 0
Contract terminations 0 0 0 0
Pending investigations 0 0 0 0
Other 0 0 0 0
6 Diversity and Equal Opportunity 405-1 Diversity of governance bodies and employees Independent Director Person 6 6 6 6
7 Diversity and Equal Opportunity 405-1 Diversity of governance bodies and employees Other Non-executive Director Person 7 8 8 8
8 Diversity and Equal Opportunity 405-1 Diversity of governance bodies and employees Executive Director Person 1 1 1 1
9 NA NA NA Number of Independent of non-executive members with industry experience Person 7 12 13 13
10 NA NA NA Government ownership % 25.41 25.41 25.41 25.41
11 NA NA NA Family ownership - total voting rights % 0.89 0.79 0.87 0.78