Picton Property Income Limited Sustainability Report 2021

PictonProperty Income Limited Sustainability Report 2021

45

Appendix

Introduction

Approach

Environmental Focus

Sustainable Buildings

Our Employees

Stakeholder Engagement

Appendix GRESB and EPRA data continued EPRA disclosures

Social performancemeasures Diversity-Emp

Employee gender diversity

See page 32 of this Report and also page 58 of the 2021 Annual Report As the Company has only ten employees it is not covered by the requirement to disclose gender pay gap information. As there is no overlap in job roles such a comparison would not be fair or meaningful

Diversity-Pay

Gender pay ratio

Emp-Training

Employee training and development Employee performance appraisals

See page 34

Emp-Dec

100% of employees receive an annual performance appraisal – see page 34

Emp-Turnover

New hires and turnover Employee health and safety

See page 32 See page 33

H&S-Emp H&S-Asset H&S-Comp Comty-Eng

Asset health and safety assessments Asset health and safety compliance Community engagement programmes

See page 26 and table 14 See page 26 and table 14

See page 39

Governance performancemeasures Gov-Board

Composition of highest governance body

The composition of the Board is set out on pages 66 to 67 of the 2021 Annual Report, with further information on pages 70 to 73 The Nomination Committee Report on pages 74 and 75 of the 2021 Annual Report describes the selection process

Gov-Selec

Process for selection of highest governance body

Gov-CoI

Process for management of conflicts of interest

See page 73 of the 2021 Annual Report

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