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Governance We embed good governance and a culture of ‘doing the right thing’ through robust policies and governance structures, legal training for all employees, and social audits. This ensures 14 we continue to act responsibly to our people, consumers and the communities we operate in. These actions fall under the WEF Metric of ‘Principles of Governance’. Activity 2022 Status Progress SDG Review e-learning training on key Complete These include modern slavery, anti-bribery and corruption, 8 compliance areas. personal data and competition law. We updated the compulsory modern slavery online training module. Continue with risk assessment across Complete The internal group identi昀椀es, monitors and measures risk. 17 key business functions. In 2022 the committee met three times. Review upcoming legislation. Ongoing We reviewed upcoming legislative changes and customer requirements. 8 Continue to review and publish our Complete We reviewed our responsible exit and restricted countries list. 8 ethical trade policies.

Pentland Positive Business Report - Page 14 Pentland Positive Business Report Page 13 Page 15