UNLIMITED
POTENTIAL
King V's philosophy of integrated thinking and governance promotes the integration of governance functional areas and reports 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 V FUNCTIONAL AREA | COMMITTEE OVERSIGHT | REPORT BACK | PAGE NUMBERS |
| RISK | Audit, Risk and Compliance | Material risks and opportunities | Material risks and opportunities |
| Combined assurance | Combined assurance | ||
| Governance of risk | Governance of risk | ||
| Governance of sustainability | Governance of sustainability | ||
| Our environmental impact | Our environmental impact | ||
| Compliance report | Compliance report | ||
| Audit, Risk and Compliance Committee's report | Audit, Risk and Compliance Committee's report | ||
| SUSTAINABILITY | Social, Ethics and Transformation | Social impact: Human Capital | Social impact: Human Capital |
| Governance of sustainability | Governance of sustainability | ||
| Our environmental impact | Our environmental impact | ||
| Remuneration report | Remuneration report | ||
| DATA, INFORMATION AND TECHNOLOGY | Audit, Risk and Compliance | Material risks and opportunities | Material risks and opportunities |
| Leveraging technology | Leveraging technology | ||
| Information and Technology Governance | Information and Technology Governance | ||
| Audit, Risk and Compliance Committee’s report | Audit, Risk and Compliance Committee’s report | ||
| REGULATORY COMPLIANCE | Audit, Risk and Compliance | Social impact: Human Capital | Social impact: Human Capital |
| Social, Ethics and Transformatio | Compliance report | Compliance report | |
| Audit, Risk and Compliance Committee's report | Audit, Risk and Compliance Committee's report | ||
| Social, Ethics and Transformation Committee's report | Social, Ethics and Transformation Committee's report | ||
| Remuneration report | Remuneration report | ||
| ASSURANCE | Audit, Risk and Compliance | Combined assurance | Combined assurance |
| Governance of risk | Governance of risk | ||
| Information and technology governance | Information and technology governance | ||
| Compliance report | Compliance report | ||
| Audit, Risk and Compliance Committee’s report | Audit, Risk and Compliance Committee’s report | ||
| STAKEHOLDER RELATIONSHIPS | Social, Ethics and Transformation | Stakeholder relations | Stakeholder relations |
| Effective and ethical leadership | Effective and ethical leadership | ||
| Social, Ethics and Transformation Committee’s report | Social, Ethics and Transformation Committee’s report | ||
| REMUNERATION | Remuneration and Nomination | Remuneration report | Remuneration report |