307 O N E R E P O R T 2 0 2 2 OVERVIEW BUSINESS OVERVIEW AND PERFORMANCE CORPORATE GOVERNANCE FINANCIAL INFORMATION SUSTAINABLE BUSINESS DEVELOPMENT GRI Standard GRI Standard Name GRI Disclosure Title Page Section Remark 2-15 Conflicts of interest 178 Corporate Governance: Conflict of Interests 2-16 Communication of critical concerns 43,185 Corporate Governance: Communication with Stakeholders and Whistleblowing Policy Risk Management 2-17 Collective knowledge of the highest governance body Website Website: https://www.aavplc.com/en/management/taa/board-of-directors 2-18 Evaluation of the performance of the highest governance body 174 Corporate Governance: The Performance Assessment of the Board of Directors 2-19 Remuneration policies 174 Corporate Governance: Remuneration Policy and Criteria for Directors 2-20 Process to determine remuneration 174 Corporate Governance: Remuneration Policy and Criteria for Directors 2-21 Annual total compensation ratio 153 Human Capital Development: Salary and Benefits 4. Strategy, policies and practices 2-22 Statement on sustainable development strategy 69, 72 Sustainability Management Policy and Sustainability Commitment Sustainability Strategies 2-23 Policy commitments 69 Sustainability Management Policy and Sustainability Commitment 2-24 Embedding policy commitments 69 Sustainability Management Policy and Sustainability Commitment 2-25 Processes to remediate negative impacts 185 Corporate Governance: Communication with Stakeholders and Whistleblowing Policy Whistleblowing Channel: https://www.aavplc.com/en/corporate-governance/ whistleblowing-channel 2-26 Mechanisms for seeking advice and raising concerns 185 Corporate Governance: Communication with Stakeholders and Whistleblowing Policy Whistleblowing Channel: https://www.aavplc.com/en/corporate-governance/ whistleblowing-channel 2-27 Compliance with laws and regulations 69 Sustainability Management Policy and Sustainability Commitment 2-28 Membership associations 216 Participant in association 5. Stakeholder Engagement 2-29 Approach to stakeholder engagement 77 Stakeholder Engagement Customer Relationship and Operational Performance 2-30 Collective bargaining agreements - N/A
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