Safaricom 2023 Sustainable Business Report

105 OUR BUSINESS OUR STAKEHOLDERS OUR MATERIAL TOPICS PATHWAY TO A PURPOSE-LED TECHNOLOGY COMPANY KPI SUMMARY ANTI-CORRUPTION MONITORING MEASURES Risk assessments (bi-annual cycle): Comprehensive evaluations of a range of risks, from operational and strategic to ethical and reputational. Fraud reviews: Conducted on specific areas/ processes suspected of having become compromised. Audit reviews: In-depth reviews that evaluate specific internal controls and processes. Special request reviews: Reviews of special areas/ processes requested by management. 18 14 10 5 23 19 2 6 8 11 17 4 17 19 9 8 FY23 FY22 FY21 FY20 ANTI-CORRUPTION CORRECTIVE MEASURES Fraud cases investigated Disciplinary warnings Dismissals Cases reported to law enforcement agencies 35 27 19 0 16 24 5 5 36 33 0 28 33 1 3 9 FY23 ^ FY22 FY21 FY20 BOARD COMPOSITION Executive Director / CEO Male Female Non-executive Directors Company Secretary 1 9 1 45% 55% GOVERNANCE DEMOGRAPHICS OF THE BOARD (GENDER AND COMPOSITION) FY20 FY21 FY22 FY23 Females 30% 30% 35% 45% Males 70% 70% 65% 55% Executives 1 1 1 1 Non-executive directors 9 9 9 9 ETHICS & ANTI-CORRUPTION STAFF TRAINING (% OF TOTAL STAFF) FY20 FY21 FY22 FY23 % of total staff attending ethics and anti-corruption training ^ 96% 98% 98.5% 98% ^ PWC assured FY23