IHH Annual Report 2018

LEADING STEWARDSHIP We embed a culture of governance through every level of our business and operations, with the Board driving the tone from the top. Guided by our corporate values and principles, we continually seek to enhance value and gain the trust and confidence of our stakeholders as we conduct our business. Governance Board of Directors 86 Group Management 98 Corporate Governance Overview Statements 103 Nomination Committee Report 114 Remuneration Committee Report 119 Audit Committee Report 121 Risk Management Committee Report 126 Statement on Risk Management and Internal Control 128 Audit Committee Report 121 Sustainability Governance 135 Investor Relations Report 136 85 Governance