GN Store Nord EU Taxonomy disclosure

ESRS disclosure: ESRS ESRS 2 \ DR GOV-1 \ Paragraph 22 c i

Selected: 0

Provide a detailed account of the governance processes, controls, and procedures utilized by your administrative, management, and supervisory bodies to monitor, manage, and oversee impacts, risks, and opportunities. Specifically, describe management's role within these processes, indicating whether this role is delegated to a specific management-level position or committee. Additionally, elucidate on the mechanisms through which oversight is exercised over the designated position or committee.
Question Id: GOV-1_11
The Board of Directors’ Audit Committee holds overall responsibility for overseeing the management of ESG-related impacts, risks, and opportunities (IROs), reporting into the Board for related decision-making. The leaders of GN’s business divisions and functions of scale together with the CEO and the CFO constitute the Executive Leadership Team (ELT). The ELT is responsible for monitoring, managing, and overseeing the implementation of policies, actions, and targets related to effective management of IROs. ESG is a quarterly recurring agenda topic in the Audit Committee.

Report Date: 4Q2024

#ESRS ESRS 2 #DR GOV-1 #Paragraph 22 c i

Relevance: 85%