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Corporate Governance Data Variables

Board

  • Board Size, Departures, And Appointments
  • Board Structure (Unitary-Dual)
  • Director Election Process
  • Independence Ratio and Assessment
  • Leadership Structure
  • Meeting Attendance
  • Meeting Frequency
  • Number of Executives,      Non – Executives and Independent Directors
  • Performance and Evaluation
  • Tenure and Refreshment

Committees

  • Audit
  • Meetings Attendance
  • Nomination
  • Remuneration
  • Risk
  • Terms of Reference
  • Compliance

Diversity

  • Ethnic Representation
  • Female Audit Committee Representation
  • Female Board Representation
  • Female Executive Representation
  • Female Chair
  • Female Remuneration Committee Representation
  • Female Nomination Committee Representation

Audit

  • Audit Fees
  • Audit Related Fees
  • Audit Firm
  • Audit Partner and Rotation
  • Audit Quality and Independence
  • Audit Appointment and Tender
  • Financial Experts
  • Non-Audit Related Fees
  • Tax Fees

Internal Control & Risk

  • Internal Control
  • Internal Audit
  • Risk Committee
  • Risk Management

Ownership

  • Disclosure Shareholdings
  • Ownership Arrangements
  • Shareholders Agreements

Capital Structure

  • Dividend Policy
  • Issued Share Capital
  • Share Capital and Development
  • Share Buyback Authorities
  • Share Issue Authorities
  • Voting Rights

Proxy Research

  • Agenda
  • Board Recommendations
  • Resolutions Analysis
  • Resolution Type

Remuneration Governance

Board Oversight

  • Advisors
  • Committee
  • Engagement
  • Recruitment Policy

Pay Equity

  • CEO Pay Changes
  • Gender Gap Reporting
  • Pay Ratios

Non-Executive Directors' Remuneration

  • Fees Rates
  • Fees Received
  • Market and Sector Benchmarking
  • Policy

Alignment

  • Director Shareholding
  • Link to Strategy
  • LTIP Performance Measures
  • STIP Performance Measures

Quantum

  • Benefits & other
  • Long Term Incentives
  • Pension
  • Salary
  • Short Term Incentives
  • Total Remuneration (Single Figure, Total Remuneration Awarded, Total Remuneration Realised)

Other

  • Contracts & Severance
  • Dilution & Cost
  • Key Performance Indicators

Sustainability Governance Rating

Voting Results Rating

Sustainability Disclosure Pillars

  • Audit & Verification
  • Disclosure & Transparency
  • Emissions Disclosure
  • Emission Targets
  • ESG Expertise of Company Directors
  • Key Disclosures
  • Management Process
  • Public Participation
  • Risk Management
  • Stakeholder relations

Voting Results

  • Company Event Date
  • Company Event Type
  • Management Recommendation
  • Resolution Number
  • Resolution Text
  • Resolution Proposer
  • Vote Result
  • % Turnout
  • % Vote For
  • % Vote Abstain/Withhold
  • % Vote Against
  • % Vote Dissent

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Last Updated: 28 December 2023