Sustainability Report 2021

Disclosure number Disclosure title Location or explanation Governance 102-18 Governance structure Annual Report – Corporate governance (page 33) Business integrity – Corporate governance (page 84) 102-19 Delegating authority Annual Report – Directors’ report (page 38) 102-20 Executive-level responsibility for economic, environmental, and social topics Annual Report – Executive Leadership Team (page 12) Business integrity – Corporate governance (page 84) 102-21 Consulting stakeholders on economic, environmental, and social topics Our approach to sustainability – Engaging our stakeholders (page 29) Stakeholder engagement (page 96) 102-22 Composition of highest governance body and its committees Annual Report – Corporate governance (page 33); Directors’ report (page 38) Business Integrity – Corporate governance (page 84) 102-23 Chair of the highest governance body Annual Report – Corporate governance (page 33) 102-24 Nominating and selecting the highest governance body Annual Report – Directors’ report (page 38) 102-25 Conflicts of interest Annual Report – Competent persons statements (page 27) 102-26 Role of highest governance body in setting purpose, values, and strategy Annual Report – Chair & CEO message; Our purpose & strategy; Executive Leadership Team (pages 4-12) 102-27 Collective knowledge of highest governance body Annual Report – Corporate governance (page 33) 102-28 Evaluating the highest governance body’s performance Annual Report – Directors’ report (page 38); Remuneration report (page 50) 102-29 Identifying and managing economic, environmental, and social impacts Annual Report – Our sustainable business (pages 29-32) Business integrity – Risk management (page 87) Our approach to sustainability – Reporting what matters (pages 22-24) 102-30 Effectiveness of risk management processes Business integrity – Risk management (page 87) 102-31 Review of economic, environmental, and social topics Annual Report – Our sustainable business (pages 29-32) Business integrity – Risk management (page 87) Our approach to sustainability – Reporting what matters (pages 22-24) 102-32 Highest governance body’s role in sustainability reporting Business integrity – Corporate governance (page 84) Sustainability Committee 102-33 Communicating critical concerns Annual Report – Directors’ report – External factors and risks affecting the Group’s results (pages 44-45) Our approach to sustainability (pages 18-29) 102-35 Remuneration policies Annual Report – Remuneration report (page 50) People and Performance Committee 102-36 Process for determining remuneration Annual Report – Remuneration report (page 50) IGO SUSTAINABILITY REPORT 2021— 107