Performance Summary : Governance

GRI Standards				DJSI Disclosure
#	GRI Standard Title	Disclosure Number	Disclosure Title Individual disclosure items ('a', 'b', 'c', etc.) are not listed here	Topics	Unit	2017	2018	2019	2020
1	General Disclosures	102-8	Information on employees and other	Number of female directors	Person	2	2	2	3
2	General Disclosures	102-22	Composition of the highest governance body and its committees	Average tenure of board member	Years	1.48	2.00	2.09	2.47
3	General Disclosures	102-28	Evaluating the highest governance body's performance	Average board meeting attendance	%	95.39	96.67	95.00	96.49
4	General Disclosures	102-28	Evaluating the highest governance body's performance	Number of non-executive/independent directors with 4 or less other	Person	14	14	14	14
5	Anti-Corruption	205-3	Breakdown of breaches	Legal Proceeding	case	0	0	0	0
				Ethic (Codes of Conduct, Corruption and Bribery)		0	0	0	0
				Conflict of Interest		0	0	0	0
				Information Security and Data Privacy		0	0	0	0
				Human Rights including Discrimination and Harassment		0	0	0	0
				Health and Safety		0	0	0	0
				Other		0	0	0	0
			Consequences of breaches	Verbal warnings		0	0	0	0
				Written warnings		0	0	0	0
				Contract terminations		0	0	0	0
				Pending investigations		0	0	0	0
				Other		0	0	0	0
6	Diversity and Equal Opportunity	405-1	Diversity of governance bodies and employees	Independent Director	Person	6	6	6	6
7	Diversity and Equal Opportunity	405-1	Diversity of governance bodies and employees	Other Non-executive Director	Person	7	8	8	8
8	Diversity and Equal Opportunity	405-1	Diversity of governance bodies and employees	Executive Director	Person	1	1	1	1
9	NA	NA	NA	Number of Independent of non-executive members with industry experience	Person	7	12	13	13
10	NA	NA	NA	Government ownership	%	25.41	25.41	25.41	25.41
11	NA	NA	NA	Family ownership - total voting rights	%	0.89	0.79	0.87	0.78