Annual Integrated Report 2019

ENVIRONMENT QualityScore 6 SOCIAL QualityScore 5 Governance 1 Assurance 2 4 Risk management 3 Compliance BIDCORP BOARD Emerging markets Asia, Chile, Brazil, Argentina, Africa, Middle East, Turkey Europe Netherlands, Belgium, Czech, Slovakia, Poland, Italy, Baltics, Iberia, Germany, Austria United Kingdom Bidfood UK, Bidfresh Australasia Australia, New Zealand Acquisitions committee Nominations committee Remuneration committee Audit and risk committee Social and ethics committee Corporate Bidcorp Corporate, BPC, BidOne DIVISIONAL AUDIT AND RISK COMMITTEES For further information refer to the Governance review on pages 64 and 65; as well as the directors and committee reports, as included in the annual financial statements on pages 69 to 79. ISS QualityScore for Bid Corporation Limited as at June 30 2019 GOVERNANCE QualityScore 1 https://login.isscorporatesolutions.com Bid Corporation Limited Annual integrated report 2019 / 59 ESG review