26 Fostering Sustainable Ecosystems About the Report Leadership Messages About the Theme Corporate Overview Stakeholder Engagement and Materiality Assessment Our ESG priorities and Performance Colin Coleman Bruno Delaye Laureen Kouassi-Olsson Carlos Alberto Pinto Lopes Momar Nguer Name of Committee Members Roles and Responsibilities Audit Risk and Compliance Committee Chairperson: Venkataramani Srivathsan Members: Gagan Gupta, Reuel Andrews, Marlene Ngoyi • To evaluate, analyze and recommend the financial position of the company to the stakeholders. • To evaluate the risk in any business, investment or related decision of the company • To overview and manage the audit of the company • To have an overview and management of due diligence and compliance of the company Environment, Social and Governance Committee Chairperson: Sameh Shenouda Members: Venkataramani Srivathsan, Carlos Alberto Pinto Lopes To evaluate and manage the due diligence, compliance and governance related to ESG of the Company Talent Committee Chairperson: Rama Yade Members: Venkatramani Srivathsan, Reuel Andrews To manage the talent acquisition requirement, employment policy, gender flexibility and employment related matters and its requisite compliances Our Board Committees Our Advisory Board
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