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GENERAL DISCLOSURES
GRI 102: General Disclosures
Disclosure Number
Page / Remarks
102-27
Collective knowledge of highest
governance body
KFIMA Directors are encouraged to attend continuous training
programmes. In FYE 2019 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.
102-31
Review of economic,
environmental, and social topics
The Board reviews and approves the SR2019. The Group
Sustainability Committee has oversight of the Group’s
sustainability initiatives and performance.
102-32
Highest governance body’s role
in sustainability reporting
p.14 - 15
The Board reviews and approves the SR2019. The Group
Sustainability Committee has oversight of the Group’s
sustainability initiatives and performance.
102-35
Remuneration policies
p.64
The Group’s compensation structure includes fixed and variable
components depending on the employee’s job grade. Each
location within the Group has its own locally defined employee
benefit schemes.
102-36
Process for determining
remuneration
p.64
Refer to the Corporate Governance Overview Statement in
AR2019.
102-37
Stakeholders’ involvement in
remuneration
The Non-Executive Directors’ (“NEDs”) remuneration are subject
to annual shareholders’ approval. Details of the fees and benefits
payable to the NEDs are disclosed in KFIMA’s Notice of Annual
General Meeting.
102-40 List of stakeholder groups
KFIMA’s key stakeholder groups are identified in p.16 - 17.
102-41
Collective bargaining
agreements
p.63
102-42
Identifying and selecting
stakeholders
KFIMA’s key stakeholder groups are identified in p.16 - 17.
102-43
Approach to stakeholder
engagement
p.16 - 17, p.36 - 37, p.59, p.63 - 64
We respond to our stakeholders’ expectations in many different
ways, depending on the nature and scale of the issues.
102-44
Key topics and concerns raised p.16 - 17, p.36 - 37, p.59, p.63 - 64
GRI CONTENT
INDEX
69