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 17-18, AR93-98 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, 6-7, 37, 43, 45-48, 54-64 4.9 Procedures of the highest governance body for overseeing the organisation’s identification and management of economic, environmental, and social performance 6, 8, 17-21 1 References to Keppel Corporation’s Report to Shareholders 2012 are expressed as ‘AR page number’.