Page 80 - Demo
P. 80
80Indicators Disclosure items Report sections or explanations Page2-162-17Communicating keyeventsCollective intelligence of the highest governance body Board members' continuing education status 432-18 452-19Performance evaluation of the highest governance bodyCompensation policyBoard performance evaluationCompensation policies for the highest governance body and senior management 462-20 Compensation Determination Process 462-21 Annual Total Compensation Ratio This is the first year of preparation, so no disclosures are availableStrategies, Policies, and Practices2-22 Statement of sustainable development strategyMessage from the ManagementBioteque's Commitment to Sustainable Operations.4242-23 Policy Commitment2-24 Incorporate Policy Commitment 242-25 Significant Issues Analysis and Stakeholder Engagement.Corporate Governance26332-26Procedures for Remedying Negative ImpactsRisk Management 512-27 Regulatory Compliance Regulatory Compliance 532-28 Membership Qualifications for Public Associations Participation in Public Associations 14Stakeholder Engagement2-29 Stakeholder Engagement Policy Stakeholder Communication Topics and Channels2-30 Collective Agreement No Union -Appendix424Bioteque's Commitment to Sustainable OperationsStakeholder communication issues and channels 29-3129-31BBIOTEQUE CORPORATION 2023 Sustainability ReportCompensation policies for the highest governance body and senior managementMessage from the ManagementBioteque's Commitment to Sustainable OperationsMechanisms for Seeking Advice andRaising Concerns