A year in review Economic / Governance Environment Social Appendix GRI Content Index SASB UNGC SDG GRI Standard and Disclosure Publication year Page/Information Code Principles Goals Ethics and integrity Disclosure 102 – 16 Values, principles, standards, and norms of behaviour 31 10 5 Disclosure 102 – 17 Mechanisms for advice and concerns about ethics 32 Governance Disclosure 102 – 18 Governance structure 34 Disclosure 102 – 19 Delegating authority GCFR pp 14–16 Disclosure 102 – 20 Executive-level responsibility for economic, environmental, and social topics 35 Disclosure 102 – 22 Composition of the highest governance body and its committees GCFR pp 7–16 Disclosure 102 – 23 Chair of the highest governance body Non-executive Disclosure 102 – 24 Nominating and selecting the highest governance body GCFR pp 7, 10 Disclosure 102 – 25 Conflicts of interest GCFR pp 7–9 Disclosure 102 – 26 Role of highest governance body in setting purpose, values, and strategy 35, GCFR p 14 Disclosure 102 – 27 Collective knowledge of highest governance body GCFR p 7 Disclosure 102 – 31 Review of economic, environmental, and social topics 35 Disclosure 102 – 35 Remuneration policies 36, GCFR pp 22–36 Disclosure 102 – 37 Stakeholders’ involvement in remuneration GCFR pp 33, 36 Stakeholder engagement Disclosure 102 – 40 List of stakeholder groups 11 Disclosure 102 – 41 Collective bargaining agreements 105 3 8, 17 Disclosure 102 – 42 Identifying and selecting stakeholders 13 Disclosure 102 – 43 Approach to stakeholder engagement 13 Disclosure 102 – 44 Key topics and concerns raised 11 Reporting practice Disclosure 102 – 45 Entities included in the consolidated financial statements This report covers the whole scope of consolidation, unless otherwise stated. The list of consolidated companies can be found in GCFR p 95. Disclosure 102 – 46 Defining report content and topic boundaries 14 Disclosure 102 – 47 List of material topics 15 Disclosure 102 – 48 Restatements of information 81 Disclosure 102 – 49 Changes in reporting 17 Disclosure 102 – 50 Reporting period 17 Disclosure 102 – 51 Date of most recent report January 2021 Disclosure 102 – 52 Reporting cycle Annually Disclosure 102 – 53 Contact point for questions regarding the report [email protected] 121 Givaudan — 2021 GRI Sustainability Report