Page 70 - ADOC SUSTAINABILITY REPORT 2024
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ADOC SUSTAINABILITY REPORT 2024  STANDARD  2-10 Nomination   The General Manager is the highest   REFERENCE NO.
                                                                                              GRI SECTOR
                      GRI
                                    DISCLOSURE
                                                         LOCATION OF DISCLOSURES/
                                                                                               STANDARD
                                   REQUIREMENT
                                                                   OMISSION
                                                     governance body and is selected by
                                  and selection
                                                     Tokyo Head Office which is not
                                  of the highest
                                                     included within the scope of the
                                  governance body
                                  2-11 Chair of
                                                     Page 10-11 and Page 20: The General Manager
                                  the highest        geographic boundary of this report.
                                                     is the highest governance body at ADOC.
                                  governance body
                                                     Page 10 and 21:
                                                     The General Manager is the highest
                                  2-12 Role of the   governing body and ADOC is reporting
                                  highest governance   to the SCFEA. Furthermore, ADOC is
                                  body in overseeing   an affiliate company of ADNOC.
                                  the management     The General Manager sets up and
                                  of impacts         review annual targets, KPIs and HSE
                                                     patrols to evaluate the effectiveness
                                                     of ADOC’s processes.
                                                     Page 21: Impacts on the economy,
                                                     environment, and people are reported back
                                                     to the General Manager through the quarterly
                                  2-13 Delegation of   HSSE committee meetings, Management
                                  responsibility for   Review Meetings, Quarterly HSSE Report
                                  managing impacts
                                                     and Annual Sustainability Performance (via
                                                     the ADNOC HSE Performance Indicators
                                                     Reporting Form and Sustainability Report)

                GRI 2: GENERAL                       The material topics identification is
                 DISCLOSURES      2-14 Role of the   undertaken consultatively with the
                      2021        highest governance   involvement of departments heads. The
                                  body in sustainability   department heads feedback to the GM
                                                     and gather his views on the topics too.
                                  reporting
                                                     The GM reviews the materiality process
                                                     and the sustainability report carefully.
                                                     Page 35
                                                     Conflicts of interest within ADOC are
                                  2-15 Conflicts     prevented through the Code of Conduct
                                  of interest        in place. Any conflicts of interest identified
                                                     are reported to relevant stakeholders
                                                     within the reporting boundary.
                                                     ADOC has a formal communication system,
                                  2-16 Communication  via Inter Office Correspondence and email
                                  of critical concerns  communication, with the governance body via
                                                     various means based on criticality of incidents.
                                  2-17 Collective    Workshops, meetings and other modes
                                  knowledge of       of communications through sharing media
                                  the highest        information with the highest governing body.
                                  governance body
                                                     The performance of the highest
                                  2-18 Evaluation of   governance body in overseeing the
                                  the performance    management of the organization’s impacts
                                  of the highest     on the economy, environment and
                                  governance body    people is undertaken through ADNOC
                                                     Annual Performance Reporting.



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