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Managing sustainability

We believe that good governance lies at the heart of a well-run company.

Please see our Annual Report for full details of our Corporate Governance Framework.

Sustainability governance

The Board

Oversight of our sustainability strategy isone of the Matters Reserved to the Board.The Board reviews the sustainability strategy and its progress on a regular basis and approves the Sustainability Report annually, prior to publication.

The Compliance & Culture Committee The Board delegates some of its work to Board Committees comprised entirely of Independent Non-Executive Directors. The Committee reviews and monitors ethics and compliance, quality and regulatory matters and has oversight of culture, sustainability, and stakeholder relationships.

The Sustainability Council

Develops and implements our sustainability strategy. This aligns with our business strategy and will create long-term stakeholder value. It is also tied to our purpose, culture pillars, and strategic imperatives.

Annual Report 2021

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