conflicts of interest are avoided 4.7 Process for determining the composition, qualifications and expertise of the members of the highest governance body and its committees 21-24, AR93-97 4.8 Internally developed statements of mission or values, codes of conduct, and principles relevant to economic, environmental, and social performance and the status of their implementation Inner Cover, 1, 5, 16, 20, 28, 34, 42, 50, 60 1 References to Keppel Corporation’s Report to Shareholders 2014 are expressed as ‘AR page number’.