Schréder - Sustainability Report 2022

Statement of use

Schréder Group has reported in accordance with the GRI Standards for the period 1 January - 31 December 2022

GRI STANDARD/ OTHER SOURCE

DISCLOSURE

COMMENTS

OMISSION

PAGE

REQUIREMENT(S) OMITTED

REASON

EXPLANATION

General Disclosures GRI 2 General Disclosures 2021

2-9 Governance structure and composition

No governance member holds significant positions and commit - ments. No under-represented social groups were identified.

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2-10 Nomination and selection of the highest governance body

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2-11 Chair of the highest governance body

The chair of the highest governance body is not a senior executive in the organisation. Materiality assessment exercise done, in compliance with this requirement.

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2-12 Role of the highest governance body in overseeing the management of impacts 2-13 Delegation of responsibility for managing impacts

11-12 53-56 65-68 11-12 53-56 65-68 11-12 53-56 65-68

2-14 Role of the highest governance body in sustainability reporting

2-15 Conflicts of interest

Report whether conflicts of interest are disclosed to stakeholders, including, at a minimum, conflicts of interest relating to: - cross-board membership; - cross-shareholding with suppliers and other stakeholders; - existence of controlling shareholders; - related parties, their relationships, transactions, and outstanding balances.

Information unavailable/incomplete.

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