27 Charting the Path to Sustainable Growth Fostering Action on Climate Change Fostering Responsible Supply Chains Fostering an Inclusive Workplace GRI Index Arise IIP | Sustainability Report 2023 Corporate Governance and Business Ethics Board Metrics We recognize and embrace the importance of a diverse and effective Board in its success. We believe that a truly diverse board will leverage differences in thought, perspective, regional and industry experience, cultural and geographical background, age, ethnicity, race, gender, knowledge and skills including expertise in financial, diversity, global business, leadership, Board service and governance, sales and marketing, ESG, risk management and other domains, which will ensure that we retain our competitive advantage. attendance of the Board members in Board meetings Gender Representation on the Board Age Profile of Board Members 88% 2 7 Male Female > 50 Years < 50 Years 6 3 Name of Committee Members Roles and Responsibilities Finance and Investment Committee Chairperson: Sameh Shenouda Members: Venkataramani Srivathsan, Reuel Andrews, Marlene Ngoyi, George Olaka The Finance and Investment Committee is established to assist the Board of Directors in fulfilling its oversight responsibilities in areas related to financing, investment, subsidiary funding, and oversee the effectiveness of investment activities within the Company and its subsidiaries. This charter outlines the purpose, duties, and responsibilities of the Committee. Specifically, in a) Finance and Borrowing; b) Funding to subsidiaries, JV and associate company; c) Corporate Guarantee; d) Reporting and documentation; e) Other related matters
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