At GFG an effective & transparent corporate governance is essential to ensuring that we realise our commitment to the highest standards of ethical corporate behaviour, good governance and doing business responsibly and with integrity for the benefit of all our stakeholders. In line with our desire to practice effective corporate governance, we oversee our Governance, Risk and Compliance (“GRC”) matters through a comprehensive GRC governance structure introduced in 2019.

Performance to Date

Achieved

3 countries (Dafiti Brazil and ZALORA Malaysia & Singapore) achieved Anti-Corruption and Anti-Bribery ISO 37001 Certification

67
%

of employees had training & awareness on Business Ethics depending on their role and function

On track

countries operating Conflicts of Interest, Fair Treatment of Suppliers and Political Involvement Policies, and Responsible Marketing Promises & Principles

Focus Areas

Responsible use & safeguarding of customer data

Effective and transparent Corporate Governance

Social Governance in the manner we bring products to market

Business Ethics training and awareness

2025 Targets

100
%

of countries where we operate have operationalised the GFG Conflicts of Interest Policy

2

countries to have Anti-Corruption and Anti-Bribery ISO 37001 Certification

100
%

of professional skilled employees will have training & awareness on Business Ethics, depending on their role and function

100
%

of countries where we operate have operationalised the GFG Political Involvement Policy

100
%

of countries where we operate operationalise the GFG Responsible Marketing Promises & Principles

100
%

of countries where we operate operationalise GFG’s Fair Treatment of Suppliers Policy

100
%

of countries where we operate operationalise the GFG Product Governance Policy