Corporate Governance Highlights Figures may not add up due to rounding. Board Composition Committee Composition Meeting Attendance 4 members 5 Males 4 Females Board Independence Audit and Risk Committee Tenure Mix Age Spread Gender Diversity 50 years & below 51-60 years old 61 years & above 22.2% 22.2% 55.6% 44.4% 22.2% 33.3% 0-3 years 3-6 years >6 years 66.7% Independent 33.3% Non-independent 100% Independent 3 members Nominating and Remuneration Committee 67% Independent 3 members Executive Committee 100% Non-Independent 100% 9 Board Meetings 100% 5 Audit and Risk Committee Meetings 100% 2 Nominating and Remuneration Committee Meetings 100% Annual General Meeting 100% Extraordinary General Meeting Compliance with the Code of Corporate Governance 9 Directors 9 Directors Please refer to the Corporate Governance section from page 75 in this annual report. Board Matters Remuneration Matters Accountability and Audit Unitholder Rights and Engagement 7 Annual Report 2024
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