69 GRI INDEX GRI INDEX Statement of Use Guardini S.p.A has prepared its Sustainabillity Report in accordance with GRI Standards for the period from 1 January 2022 to 31 December 2022. The report is drawn up annually. GRI 1 used GRI Sector Standard(s) applicable GRI sector standards not available GRI STANDARD DISCLOSURE REFERENCE PAG. GRI 2: General Information 2021 2-1 Organisational Details Methodological note GUARDINI - More family, more future 54 4-12 2-2 Entities included in the organization’s sustainability reporting Methodological note 54 2-3 Reporting period, frequency and contact point Methodological note 54 2-4 Restatements of information Methodological note 54 2-5 External assurance No 2-6 Activities, value chain and other business relationships Products: Made in Italy in the world Open innovation: broadening horizons to narrow the gap 10-11 50-52 2-7 Employees Guardini People: a successful team Data tables 42-46 58-66 2-8 Workers who are not employees Guardini People: a successful team Data tables 42-46 58-66 2-9 Governance structure and composition Corporate governance: promoting sustainable success 21-22 2-10 Nomination and selection of the highest governance body Not applicable for the size, the type and the organizational structure of the company 2-11 Chair of the highest governance body Corporate governance: promoting sustainable success 21-22 2-12 Role of the highest governance body in overseeing the management of impacts Commitment to the 2030 Agenda: stakeholders, material issues and SDGs 16-20 2-13 Delegation of responsibility for managing impacts Not applicable for the size, the type and the organizational structure of the company 2-14 Role of the highest governance body in sustainability reporting Commitment to the 2030 Agenda: stakeholders, material issues and SDGs 16-20 2-15 Conflicts of interest Corporate governance: promoting sustainable success Code of conduct 21-22 Published on the website
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