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Disclosure Number
Pages/Remarks
102-18
Governance structure
p.14 - 15
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-19
Delegating authority
p.14 - 15
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-20 Executive-level responsibility for
economic, environmental, and
social topics
p.14 - 15
Refer also to the Corporate Governance Overview Statement in
AR2019.
102-21
Consulting stakeholders on
economic, environmental, and
social topics
p.16 - 17
102-22
Composition of the highest
governance body and its
committees
p.14 - 15
Refer also to the Profile of Directors, Profile of Key Senior
Management and the Corporate Governance Overview
Statement sections in AR2019.
102-23
Chair of the highest governance
body
FimaCorp’s Chairman, Dato’ Adnan bin Shamsuddin, is an
Independent Non-Executive Director.
102-24
Nominating and selecting the
highest governance body
The Nomination & Remuneration Committee’s main activities
are set out in the Corporate Governance Overview Statement in
AR2019.
In delivering its recommendations to the Board on any
appointment re-appointment of Directors, the NRC considers
factors such as the prospective candidate’s expertise, experience
gender, independence and ability to devote sufficient time to
discharge their duties as Director.
102-25
Conflicts of interest
p.24
Refer also to the Corporate Governance Overview Statement in
AR2019.
Directors and Group employees are required to observe the
highest ethical standards in conducting the Group’s business.
102-26
Role of highest governance body
in setting purpose, values, and
strategy
p.14 - 15
102-27
Collective knowledge of highest
governance body
FimaCorp Directors are encouraged to attend continuous
training programmes. In FYE2019 Directors have attended and
participated in various seminars, presentations and workshops,
details of which are set out under the Directors Training section
of the Corporate Governance Overview Statement in AR2019.
102-28
Evaluating the highest
governance body’s performance
See review of ethical leadership in the Corporate Governance
Overview Statement in AR2019.
102-29
Identifying and managing
economic, environmental, and
social impacts
The Group Sustainability Committee has oversight of the Group’s
sustainability initiatives and performance.
102-30 Effectiveness of risk
management processes
The Audit & Risk Committee has oversight of the Group’s risk
management processes. Refer to the Audit & Risk Committee Report
and Statement of Risk Management & Internal Control in AR2019.
61
GRI CONTENT
INDEX