128 STRATEGICALLY ADVANCING SUSTAINABILITY REPORT Material Factor Targets Time Horizon 2024 Performance Appoint a female Board or NRC Chairperson Perpetual Appointed female Board Chairperson Have at least two female directors on the Board Perpetual Two female directors are represented on the Board Appoint at least two different ethnic groups on the Board Perpetual Three ethnic groups have been represented Appoint at least 50.0% independent Board members Perpetual Achieved regulatory requirement of having at least 50.0% of the Board being independent Appoint at least one Board member with no prior listed company board experience and/or real estate funds management experience Perpetual One Board member appointed in FY2023 did not have prior listed company board experience at the point of appointment Two Board members appointed in FY2022 did not have prior listed company board experience during their appointments. As at this report, they do not have other listed company board representation besides the Board of the Manager Health and Safety Achieve zero Workplace Fatal Injury Rate (“WFIR”) and Major Injury Rate (“MIR”) Perpetual Achieved zero WFIR and MIR in FY2024 Conduct quarterly health and safety committee meetings Perpetual Monthly health and safety committee meetings were held to review and improve on the WSH practices Supply Chain Management Updated 100.0% compliance of applicable Singapore vendors (Repair & Maintenance Service) with Green Procurement Policy by FY2028 Medium Term 25.0% of total applicable Singapore vendors met the Green Procurement Policy with other vendors identified to meet the policy requirement going forward Community Achieve 500 hours or more employee volunteerism per year Perpetual Achieved 568 hours in FY2024 Governance and Enterprise Risk Management Achieve zero lapse in corporate governance or corruption Perpetual Achieved zero lapses in corporate governance or corruption Regulatory Compliance Achieve zero material incidents of non-compliance with socioeconomic laws and regulations Perpetual Achieved zero material incidents of non-compliance with socioeconomic or environmental laws
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