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King IV’s philosophy of integrated thinking and governance promotes the integration of governance functional area report

back into the rest of the integrated reporting elements. Oversight of these functional areas is maintained by the Board and

its subcommittees as follows:

King IV functional area Committee oversight

Report back

Risk

Audit, Risk and Compliance

Governance of risk (page 47)

Understanding material matters ( page 12)

Technology and

information

Audit, Risk and Compliance

Technology and information governance (page 48)

Solutions segment (page 76)

Understanding material matters (page 12)

Regulatory compliance

Audit, Risk and Compliance

Social, Ethics and Transformation

Compliance report (page 49)

Social, Ethics and Transformation Committee’s report

(page 71)

Social practices (page 80)

Human capital (page 81)

Assurance

Audit, Risk and Compliance

Approach and reporting frameworks (page 8)

Combined assurance (page 50)

Governance of risk (page 47)

Audit, Risk and Compliance Committee’s report (page 67)

Stakeholder relationships

Social, Ethics and Transformation Stakeholder relations (page 51)

Ethics in action (page 35)

Social, Ethics and Transformation Committee’s report

(page 71)

Responsible corporate citizenship (page 35)

Corporate social investments (page 83)

Remuneration

Remuneration and Nomination Remuneration report (page 56)

King IV functional areas

BLUE LABEL

INTEGRATED ANNUAL REPORT 2017

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