7 7 Appendices Transparency & Guiding Principles Climate Action Diversity, Inclusion & Well-Being Good Governance & Shareholder Alignment Community Contributions Responsible Capital Allocation GRI Standard Location General Disclosures (GRI 2) (continued) 2-18 Evaluation of the performance of the highest governance body 2023 Management Information Circular: • Board Assessment (page 39) 2-19 Remuneration policies 2023 Management Information Circular: • Statement of Governance Practices (page 25) • Compensation Process (page 39) • Statement of Executive Compensation (page 45) • Compensation Program Highlights and Best Practices (page 47) • Compensation Discussion & Analysis (page 48) 2-20 Process to determine remuneration 2023 Management Information Circular: • Statement of Governance Practices (page 25) • Compensation Process (page 39) • Statement of Executive Compensation (page 45) • Compensation Program Highlights and Best Practices (page 47) • Compensation Discussion & Analysis (page 48) 2-21 Annual total compensation ratio 2023 Management Information Circular: • Statement of Executive Compensation (page 45) • Compensation Program Highlights and Best Practices (page 47) • Compensation Discussion & Analysis (page 48) 2-22 Statement on sustainable development strategy • Message from our CEO • UN Global Compact and SDGs • Appendix A: ESG Performance Table • Appendix F: Sustainable Development Goals 2-23 Policy commitments • Responsible Capital Allocation • Due Diligence Process • Integrity and Compliance • Diversity, Inclusion and Well-Being • Transparency and Guiding Principles • Climate Action Commitments and Plans • Responsible Gold Mining Principles GRI Standard Location 2-24 Embedding policy commitments • Responsible Capital Allocation • Due Diligence Process • Integrity and Compliance • Diversity, Inclusion and Well-Being • Transparency and Guiding Principles • Climate Action Commitments and Plans • Responsible Gold Mining Principles 2-25 Processes to remediate negative impacts • Responsible Capital Allocation • Due Diligence Process • Community Contributions • Responsible Gold Mining Principles • Climate Action Commitments and Plans • Appendix C: TCFD Disclosure ( Governance ; Sustainable Investment Opportunities ; Risk Management ) 2-26 Mechanisms for seeking advice and raising concerns • Integrity and Compliance 2023 Management Information Circular: • Statement of Governance Practices (page 25) 2-27 Compliance with laws and regulations • Appendix A: ESG Performance Table 2-28 Membership associations • Industry and Other Support • Diversity and Inclusion • Transparency and Guiding Principles 2-29 Approach to stakeholder engagement • Corporate Governance • Industry and Other Support • Diversity and Inclusion • Transparency and Guiding Principles • Climate Action Commitments and Plans • Responsible Gold Mining Principles • Appendix C: TCFD Disclosure ( Governance ; Sustainable Investment Opportunities ; Risk Management ) 2-30 Collective bargaining agreements • Employee Benefits and Well-Being