4.1 Governance structure including committees 4.2 Indicate whether chair of highest governance body is also an executive officer 4.3 Director independence 4.4 Mechanisms for shareholders and employees to provide recommendations/direction to highest governance body 4.5 Linkage between compensation and organization's performance for members of highest governance body/senior executives 4.6 Boundary of the report 4.7 Processes for determining qualifications and expertise for members of the Board 4.8 Mission and values statements, codes of conduct, principles relevant to economic, environmental and social performance, and status of implementation 4.9 Procedures of highest governance body for overseeing economic, environmental and social performance including compliance, codes of conduct 4.10 Processes for evaluating performance of governance body with respect to economic, environmental and social performance 4.11 Explanation of how precautionary approach/principle is addressed by organization 4.12 Externally developed, voluntary economic, environmental, and social charters, sets of principles, or other initiatives 4.13 Significant memberships in associations and/or advocacy organizations 4.14 List of stakeholder groups 4.15 Basis for identification and selection of stakeholders with whom to engage 4.16 Approaches to stakeholder engagement, including frequency and type 4.17 Key issues raised through stakeholder engagement and how organization has responded |