Shaped By High Standards Of Governance ANNUAL INTEGRATED REPORT 2022 127 This Governance section has been structured to provide a clear and transparent overview of the Board’s oversight of FGV Group Governance and Integrity Framework. This year, we continued to improve the Group’s disclosures and we welcome feedback and suggestions from all of our stakeholders. This section includes the CGOS, the reports of the main Board Committees and several other required disclosures complying with the law. Taken together and including cross references to relevant parts of the Strategic Reports, they contain all of the information that is required to demonstrate how we have applied the principles and provisions of the MCCG 2021. Corporate Governance Overview Statement • Our Governance and Integrity Framework • Sustainability Governance • Board Oversight • Board and Committee Roles and Attendance • Roles and Responsibilities • Principal Board Activities • Board Performance • Induction, Training and Development • Nomination and Remuneration Committee Report • Directors’ Remuneration • Senior Management’s Remuneration • Board Sustainability Committee Report • Formalised Ethical Standards pages 128 – 146 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS • Audit Committee Report • Relationship with the External Auditor • Group Internal Audit • Board Governance & Risk Management Committee Report pages 147 – 155 PRINCIPLE B: EFFECTIVE AUDIT AND RISK MANAGEMENT • Communicating with Our Stakeholders pages 156 – 160 PRINCIPLE C: INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS This section is to be read together with the CG Report 2022, which can be found on our website, www.fgvholdings.com.
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