Governance Governance structure We strengthen our approach to positive Our In Good Conscience forum We also promote ethical Governance structure 15 business through regular collaboration evaluates the risks and opportunities in behaviour through: across the business. This ensures we are our supply chain, including those related Compulsory online legal training CEO & continuously evaluating environmental, to ethics, integrity and the environment. modules so our people do business Executive social and economic risks and It’s made up of representatives from ethically and responsibly. These team opportunities, allowing us to make more supply chain, sourcing, corporate include modern slavery, anti-bribery informed and coherent decisions. responsibility and legal. and corruption, personal data and In Good competition law. Conscience Our code of conduct, outlined in Our Our Risk committee unites stakeholders forum, led by an Exec Standards, sets out our expectations for across key functional areas to strengthen Managing our risks through social member our employees, suppliers and partners. the e昀昀ectiveness of risk management in audits to ensure compliance with the Our Executive team oversees all the areas the business. They identify, monitor and ethical, social and operational criteria Senior detailed in Our Standards, including measure risk to improve awareness and set out in Our Standards. Our audit leaders responsibility for human rights, supply accountability. data can be viewed in our Modern chain and the environment. Slavery report. Representatives from corporate Our dedicated teams, leaders and Our whistleblowing service ensures responsibility, committees help us put our principles any employee can safely raise an legal, sourcing, and supply chain into practice, each with individual focus issue. This goes together with our areas including diversity, inclusion, Speak Up policy that re昀氀ects our Supply sustainability and charity. commitment to conduct our business chain honestly, ethically, and transparently. Structure for 2022