Gearbulk ESG Report 2023 - Report - Page 86
GEARBULK
Disclosure
number
Description
Reference
Requirement(s)
Reason for
omitted
omission
Comment
GRI 2 - GENERAL DISCLOSURES 2021
2-16
Communication of
IR p. 30
critical concerns
2-17
Collective knowledge
IR p. 28
of the highest
governance body
2-18
Information
There is no particular process
performance of the
unavilable/
for evaluation, including inde-
highest governance
incomplete
pendent evaluation, of the board
Evaluation of the
N/A
2-18
body
performance in overseeing
the management of impact.
However, it is considered to have
outside audit of the company’s
impact reporting.
2-19
Remuneration
IR p. 29, 45,
policies
76
2-19
Con昀椀-
This is not information Gearbulk
dentiality
shares publicly due to consider-
constraints
ations of remuneration policy
con昀椀dentiality.
2-20
Process to determine
IR p. 29, 45,
remuneration
76
2-20
Con昀椀-
This is not information Gearbulk
dentiality
shares publicly due to consider-
constraints
ations of remuneration policy
con昀椀dentiality.
2-21
Annual total
N/A
compensation ratio
2-22
Statement on
IR p. 56 -71
sustainable
ER p. 8-9
2-21
Con昀椀-
Compensation is subject to con昀椀-
dentiality
dentiality clauses in
constraints
employment agreements.
development
strategy
2-23
Policy commitments
IR p.116, 122
Please refer to our website
ER p. 10,
gearbulk.com for policies that are
24,28, 31, 37,
publically available.
49, 50,55, 59,
65, 79
2-24
Embedding policy
IR p. 6-9
commitments
40,116,122
ER p. 8-11 4850, 59, 64-69,
76-79
86
APPENDIX
