Rotana Corporate Sustainability Report 2017

85 Disclosure 102-26 Role of highest governance BOD in setting purpose, values, and strategy. Disclosure 102-27 Collective knowledge of highest governance BOD Disclosure 102-28 Evaluating the highest governance BOD’s performance Disclosure 102-29 Identifying and managing economic, environmental, and social impacts Disclosure 102-30 Effectiveness of risk management processes Disclosure 102-31 Review of economic, environmental, and social topics Disclosure 102-32 Highest governance BOD’s role in sustainability reporting Disclosure 102-33 Communicating critical concerns Disclosure 102-34 Nature and total number of critical concerns Disclosure 102-35 Remuneration policies Disclosure 102-36 Process for determining remuneration Disclosure 102-37 Stakeholders’ involvement in remuneration Disclosure 102-38 Annual total compensation ratio Disclosure 102-39 Percentage increase in annual total compensation ratio Page 21. Governance, compliance & risk management Page 17, 19. Governance, compliance & risk management Page 19. Governance, compliance & risk management Page 20. Governance, compliance & risk management Page 20. Governance, compliance & risk management 5. Stakeholder engagement Disclosure 102-40 List of stakeholder groups Disclosure 102-41 Collective bargaining agreements Disclosure 102-42 Identifying and selecting stakeholders Disclosure 102-43 Approach to stakeholder engagement Disclosure 102-44 Key topics and concerns raised Page 31, 32. Sustainability Strategy, Stakeholders Page 31, 32. Sustainability Strategy, Stakeholders Page 31. Sustainability Strategy, Stakeholders Page 33. Materilaity Assessment 6. Reporting practice Disclosure 102-45 Entities included in the consolidated financial statements Disclosure 102-46 Defining report content and topic Boundaries Disclosure 102-47 List of material topics Disclosure 102-48 Restatements of information Disclosure 102-49 Changes in reporting Disclosure 102-50 Reporting period Disclosure 102-51 Date of most recent report Disclosure 102-52 Reporting cycle Disclosure 102-53 Contact point for questions regarding the report Disclosure 102-54 Claims of reporting in accordance with the GRI Standards Disclosure 102-55 GRI content index Disclosure 102-56 External assurance Page 5, About this report Page 5, About this report Page 32, Materilaity Assessment Page 32, Materilaity Assessment Page 5, About this report Page 5, About this report 2013-2014 Corporate Sustainbility Report Page 5, About this report Last Page of the report GRI content index This table Rotana does not seek external assurance for its sustainability report. GRI 103: Management Approach Disclosure 103-1 Explanation of the material topic and its boundary Disclosure 103-2 The management approach and its components Disclosure 103-3 Evaluation of the management approach GRI 201: Economic Performance Disclosure 201-1 Direct economic value generated and distributed Disclosure 201-2 Financial implications and other risks and opportunities due to climate change Disclosure 201-3 Defined benefit plan obligations and other retirement plans Disclosure 201-4 Financial assistance received from government Page 10. Company, Financilal Highlights Page 61. Our Environment. Our Actions Page 10, 51. Colleagues, Benefits & compensation «No financial assistance is given by the government« GRI 203: Indirect Economic Impacts Disclosure 203-1 Infrastructure investments and services supported Disclosure 203-2 Significant indirect economic impacts