0 Introduction Environmental Social Governance Indexes and Glossary GRI Index About This Report GRI Index SASB Index SDG Index TCFD Index UNGPRF Index Glossary GRI Standard Disclosure Title Disclosure Number Target Response GRI 102: General Disclosures 2016 Conflicts of interest 102-25 2022 Proxy Statement: Director independence p.17 2022 Proxy Statement: Policy on transactions with related persons p. 17 2022 Proxy Statement: Business ethics and conduct p. 18 Code of Ethics Corporate Governance Guidelines (includes Director Code of Ethics) p. 9–10 Role of highest governance body in setting purpose, values and str ategy 102-26 Ethical business p. 57 2022 Proxy Statement: Core functions of the Board p. 14–16 Governance & Sustainability Committee Charter Collective knowledge of highest governance body 102-27 2022 Proxy Statement: 2022 nominees for director p. 23–28 Board of Directors & Management Evaluating the highest governance body's performance 102-28 2022 Proxy Statement: Board and Committee evaluations p. 20 Corporate Governance Guidelines (includes Director Code of Ethics): Board Recruitment, Evaluations and Refreshment p. 6–8 Identifying and managing economic, environmental and social impacts 102-29 Ethical business p. 57 ESG Priorities p. 8 ESG Priorities & Stakeholder Engagement Stakeholder Engagement p. 9–10 2022 Proxy Statement: Shareholder engagement p. 18 Effectiveness of risk management processes 102-30 2022 Proxy Statement: Committees p. 11–13 2022 Proxy Statement: Core functions of the Board p. 14–16 2022 Proxy Statement: Shareholder engagement p. 18 Review of economic, environmental and social topics 102-31 Ethical business p. 57 2022 Proxy Statement: Core functions of the Board p. 14–16 Governance & Sustainability Committee Charter Highest governance body’s role in sustainability reporting 102-32 Ethical business p. 57 2022 Proxy Statement: Core functions of the Board p. 14–16 Information security, cybersecurity and data privacy p. 60 Promoting and Protecting Human Rights p. 63–64 About This Report p. 66 Communicating critical concerns 102-33 2022 Proxy Statement: Our directors p. 9 2022 Proxy Statement: Board leadership structure p. 10 2022 Proxy Statement: Committees p. 11–13 Corporate Governance Guidelines (includes Director Code of Ethics) Code of Ethics Communicating with our Board of Directors Remuneration policies 102-35 2022 Proxy Statement: Compensation governance p. 49 Process for determining remuneration 102-36 2022 Proxy Statement: Our framework for executive compensation p. 40 Stakeholders’ involvement in remuneration 102-37 2022 Proxy Statement: Our framework for executive compensation p. 40–52 2022 Proxy Statement: Shareholder engagement p. 18 2022 Proxy Statement: Advisory approval of executive compensation (Say on Pay) p. 67 Annual total compensation ratio 102-38 2022 Proxy Statement: Summary compensation table p. 53–54 2022 Target ESG Report 69 Governance