FGV HOLDINGS BERHAD | SUSTAINABILITY REPORT 2022/2023 117 GRI CONTENT INDEX GRI Universal Standard Statement of Use FGV Holdings Berhad has reported the information cited in this GRI content index for the period 1 January 2022 to 31 December 2023 with reference to the GRI Standards. GRI 1 Used GRI 1: Foundation 2021 Applicable GRI Sector Standard Not Applicable GRI Disclosure GRI Disclosure Description Page Number GRI 2: General Disclosures 2021 The organisation and its reporting practices 2-1 Organisational details 2 - 3 2-2 Entities included in the organisation’s sustainability reporting 2 - 3 2-3 Reporting period, frequency and contact point 2 - 3 2-4 Restatements of information - 2-5 External assurance 3, 122 - 125 Activities and workers 2-6 Activities, value chain and other business relationships 13 - 15 AIR 2023 page 15 2-7 Employees 61 - 65 2-8 Workers who are not employees 61 Governance 2-9 Governance structure and composition AIR 2023 pages 16, 109 - 113 2-10 Nomination and selection of the highest governance body AIR 2023 on page 118 2-11 Chair of the highest governance body AIR 2023 page 88 2-12 Role of the highest governance body in overseeing the management of impacts 21 - 22 AIR 2023 pages 112 - 115 2-13 Delegation of responsibility for managing impacts 21 - 22 AIR 2023 pages 98 - 106, 128 to 129 2-14 Role of the highest governance in sustainability reporting 21 - 22 AIR 2023 pages 127 - 129 2-15 Conflicts of interest AIR 2023 page 130 2-16 Communication of critical concerns 41 - 42, 57 2-17 Collective knowledge of the highest governance body AIR 2023 page 119 2-18 Evaluation of the performance of the highest governance body AIR 2023 pages 116 -118 2-19 Remuneration policies AIR 2023 page 123 2-20 Process to determine remuneration AIR 2023 pages 123, 126 2-21 Annual total compensation ratio -
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