Basic HTML Version
70
G U I N N E S S A N C H O R B E R H A D
( 5 3 5 0 - X )
GRI Table
Profile Disclosures
Page
Status
GRI Content Index
3.12 Table identifying the location of the Standard Disclosures
P68
•
Assurance
Policy and current practice on external assurance
•
Governance
4.1
Governance structure of the organisation
AR(59)
•
4.2
Status of the Chair of the Board
AR(62-65)
•
4.3
Independent and non-executive Board members
AR(62-65)
•
4.4
Mechanisms to provide advice to the Board
AR(71, 79)
•
4.5
Link between compensation and performance of the Board
AR(75-77)
•
4.6
Avoiding conflicts of interest
AR(70-71)
•
4.7
Qualifications and expertise of the Board
AR(62-65)
•
4.8
Mission or values, codes of conduct and principles
AR(70); P39
•
4.9
Management of CR performance
P6-7
•
4.10 Evaluating the performance of the Board
AR(72-75)
•
Commitments to External Initiatives
4.11 Addressing the precautionary approach or principle
P6, P8-9
•
4.12 External CR principles
P19
•
4.13 Memberships of associations
P38, CW
•
Stakeholder Engagement
4.14 List of stakeholder groups engaged by the organisation
P13-15
•
4.15 Basis for identification and selection of stakeholders
P13-15
•
4.16 Approaches to stakeholder engagement
P13-15
•
4.17 Key topics and concerns by raised by stakeholders
P6, P18, P37
•
DMA AND P E R F ORMANC E DATA
Application : C – Core; A – Additional
Status
: • Fully Reported; Partially Reported; x Not Reported; Ø Not Material
Page
Status
Reason for Omission
ECONOMIC
Disclosure on Management Approach
Economic Performance
EC1
Economic value generated
and distributed
C
P9
•
EC2
Risks and opportunities due
to climate change
C
P45, P47
•
EC3
Coverage of the defined benefit plan
obligations
C
P35-36
•