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GPG Succession Planning Talent Development Framework

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GPG Succession Planning & Talent Development | Rev 6

GPG Succession Planning & Talent Development Framework Manager Guidebook Building the talent, capability and leadership pipeline required to deliver today’s business needs, GPG’s future growth, and Customer First culture.

Simple. Practical. Action-focused.

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GPG Succession Planning & Talent Development | Rev 6

Contents Purpose of this guidebook..................................................................................................................................................... 3 Quick Start Overview................................................................................................................................................................ 3 1. Why This Matters.................................................................................................................................................................. 4 2. How Managers Use This Framework............................................................................................................................. 4 3. The Six-Stage Framework: What Managers Do......................................................................................................... 7 4. Seven Talent Assessment Dimensions.......................................................................................................................... 8 5. Guiding Principles................................................................................................................................................................. 9 6. High-Potential Employee................................................................................................................................................... 9 7. Roles & Responsibilities..................................................................................................................................................... 9 8. Confidentiality, Fairness & Data Handling................................................................................................................ 10 9. Measuring Success............................................................................................................................................................. 10 10. Rollout Timeline and FY27 Manager Expectations.............................................................................................. 12 Templates & Checklist Overview....................................................................................................................................... 13 Appendix A: Critical Role Mapping................................................................................................................................... 14 Appendix B: Talent Assessment and Calibration......................................................................................................... 15 Appendix C: Succession Planning..................................................................................................................................... 18 Appendix D: Personal Development Plans.................................................................................................................... 20 Appendix E: Quarterly Talent Review Checklist............................................................................................................ 22

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GPG Succession Planning & Talent Development | Rev 6

Purpose of this guidebook GPG is committed to developing its people and building an organisation that is fit for the future. This framework provides the structure to do that consistently, fairly and effectively across every function and level. This managers guide explains what to do, which templates to complete, how to make fair and consistent decisions, and how progress will be reviewed.

Use the Quick Start Overview below as your guide through the six-stage process. Complete each stage in sequence using the associated templates, tools and checklists provided in the appendices.

Quick Start Overview Stage

Activity

01

Critical Role Mapping

02

Talent Assessment

03

Calibration

04

Succession Planning

05

Development Planning

06

Quarterly Review

Key question

Output

Which role would create the greatest

Prioritised Critical Role

risk if vacant?

Map

What does the evidence tell us about

Draft Talent

each team member?

Assessment

Are ratings fair, evidence-based and

Calibrated Talent

consistent across GPG?

Assessment

Who could step into critical roles and

Succession Plan or

how ready are they?

mitigation action

What development is appropriate and

Development actions /

where is a focused PDP required?

focused PDPs

What has changed and what action is

Updated plans, risks

now required?

and dashboard inputs

Manager principle Keep the process simple, evidence-based and action-focused. The aim is not to create paperwork. The aim is to protect business continuity, develop talent and support GPG’s Customer First culture.

Employee conversations Managers should focus employee conversations on development, career aspirations, strengths, and growth areas. Managers should not communicate confidential succession ratings, calibration labels or comparisons with other employees.

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GPG Succession Planning & Talent Development | Rev 6

1. Why This Matters GPG’s success depends on having the right people in the right roles, with the right capability, both today and in the future. As the business continues to grow and embed its Customer First culture, GPG needs to deliberately identify, develop and retain the talent required to support future success. This is a business process This is not an HR exercise or a form-filling process. It is a business process focused on building capability, supporting career growth and strengthening succession and talent across GPG. The three questions this framework answers 1. Which roles are critical to the continued success of the business? 2. Who could step into those roles, and what mitigation actions are required where no successor exists? 3. What development is needed to build future capability and prepare people for success? What framework will help GPG do 

Reduce dependency on key individuals.

Build stronger internal talent pipelines.

Support employee growth and career progression.

Improve retention of high-potential talent.

Strengthen leadership capability across the business.

Embed Customer First thinking into how future leaders are developed.

End-to-End Philosophy Identify Critical Roles

Assess Talent

Calibrate Talent

Plan Succession

Build Capability

Review & Refresh

Business &

Seven-Dimension

Fair &

Successors &

PDPs &

Quarterly Talent

Customer Risk

Assessment

Consistent View

Mitigation

Development

Review

Outcome: A stronger organisation with reduced risk, stronger internal talent pipelines and the capability required to deliver GPG's strategy.

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GPG Succession Planning & Talent Development | Rev 6

2. How Managers Use This Framework This guide should help every manager answer practical questions and complete a small number of outputs that feed the GPG Talent Development Dashboard. Questions managers need to answer Which roles in my team are critical to business continuity,

What good looks like Critical roles prioritised

customer delivery or future growth? What does the seven-dimension evidence show?

Evidence-based assessments completed

Have ratings been calibrated?

Ratings calibrated and finalised

Who could step into each critical role?

Successors or mitigation agreed

What development is required?

Focused PDPs agreed

What has changed since the last review?

Quarterly actions and dashboard inputs completed

Critical Roles, Succession Planning and Talent Development: What is the difference? These activities are connected, but they answer different questions and should not be treated as the same exercise. Critical Role Mapping

Succession Planning

Talent Development

Focus: Role and business risk.

Focus: continuity for critical roles.

Focus: people and future capability.

Which roles would create significant

Who could step into each critical

How will GPG develop strengths,

business, customer, operational,

role, how ready are they and what

aspirations and capability for

compliance or leadership risk if

mitigation is needed where no

successors, high-potential

vacant?

successor exists?

employees and other priority talent?

Output: Prioritised Critical Role Map

Output: Succession Plan or

Output: Focused PDP and

mitigation action

development actions

Important distinction A role can be critical without having a ready successor. An employee can be identified for development without being linked to a critical role. Identifying a critical role does not automatically classify the current role holder as high potential. Succession planning focuses on business continuity; talent development focuses on building future capability.

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Manager Quick Start Guide Stag

Manager action

e

1

2

3

When

September; quarterly

Identify critical roles.

Critical Role Mapping

Assess every team member against seven dimensions

Draft Talent

September; annual/material

and add evidence notes.

Assessment

refresh

Bring draft ratings to calibration and respond to

Calibrated Talent

challenge.

Assessment

4

Identify successors and agree mitigation for gaps.

5

Agree focused development actions.

6

Review progress and submit dashboard inputs.

6

Template / output

Succession Plan / mitigation Personal Development Plan Updated plans / dashboard

update

October

October; quarterly review

Nov-Dec PDRs; ongoing

Quarterly


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3. The Six-Stage Framework: What Managers Do 1 CRITICAL ROLE MAPPING

What managers do

Output

Identify roles where a vacancy, knowledge loss or lack CRITICAL ROLE MAPPING

of readiness would create significant business,

Prioritised Critical Role Map

customer, operational, compliance or leadership risk. 2 TALENT ASSESSMENT

What managers do

Output

Assess each team member against the seven TALENT ASSESSMENT

dimensions and include a short evidence note for

Draft Talent Assessment

every rating. 3 CALIBRATION

What managers do Managers, function leaders and HR review draft

CALIBRATION

ratings, challenge unclear evidence and agree a fair, consistent final view.

4 SUCCESSION PLANNING

Calibrated Talent Assessment and priority talent view

What managers do Identify successors for critical roles, assess readiness

SUCCESSION PLANNING

Output

and agree a mitigation action, owner and target date where no successor exists.

5 DEVELOPMENT PLANNING

Output Succession Plan or mitigation action

What managers do

Output

Hold meaningful development conversations with all employees and agree appropriate development DEVELOPMENT PLANNING

action. Use a focused PDP where structured

Development actions / focused

development is agreed, with particular priority for

PDPs

successors, high-potential employees and critical capability needs. 6 QUARTERLY TALENT REVIEW

What managers do

Output

Review readiness, succession and retention risks, QUARTERLY REVIEW

agreed development actions, PDP progress where

Updated plans, risks and

applicable and Customer First actions; update plans

dashboard inputs

and dashboard inputs.

Development approach 70% on-the-job experience · 20% learning through others · 10% formal learning

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4. Seven Talent Assessment Dimensions Managers should use the seven dimensions consistently. Ratings must be evidence-based and calibrated before finalisation. Dimension Performance

Potential

Values & Behaviours

What it assesses

Good looks like

Delivery against objectives, standards and

Consistently delivering results and

expected contribution.

following through on commitments.

Capacity to grow into broader, more

Learning quickly, adapting well and

complex or more senior responsibilities.

operating beyond the current role.

How the person works and demonstrates expected GPG behaviours.

Role modelling constructive behaviours and supporting team standards. Improving customer experience,

Customer Focus & Commercial

Understanding customer needs, service

Impact

impact and commercial priorities.

Career Aspiration & Growth Motivation

The individuals interest in broader responsibilities, progression, leadership opportunities or continued growth

Career aspirations are understood, openly discussed and aligned to realistic development opportunities.

Risk of losing the person or critical

Risk understood with engagement

capability.

or mitigation action in place.

How soon the person could move into a

Ready Now, <12 Months, 1-3 Years

larger or successor role.

or Not Yet.

Retention Risk

Readiness for Progression

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service delivery or business outcomes.


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5. Guiding Principles These six principles underpin how GPG believes talent should be managed and developed. Develop from within wherever possible

Focus on future capability, not just current performance

External hiring has its place, but the default position is to

High performance today does not automatically mean high

grow our own talent. This builds loyalty, preserves institutional

potential for tomorrow. GPG assesses both and invests

knowledge and shows how GPG values its people.

development resources where there is capacity to grow.

Every critical role should have a successor or mitigation

Every high-potential employee should have a

plan

development plan

Succession gaps are business risks. Critical roles should not be

Identifying someone as high potential is a commitment. It

left without a named successor or a documented mitigation

must be followed by meaningful development action.

action. Talent discussions should be evidence-based and

Development is owned by the employee, supported by

consistent

the manager

Talent conversations should be grounded in observable

Individuals own their own growth. Managers enable, support

evidence, applied consistently across functions and levels.

and sponsor it.

6. High-Potential Employee Definition A high-potential employee consistently demonstrates strong performance, alignment with GPG values and behaviours, and the capability and demonstrated aspiration for broader responsibilities, leadership opportunities or continued professional growth in the future. Examples of evidence Learning agility · Ability to operate beyond current role · Curiosity and initiative · Commercial awareness · Customer focus · Leadership behaviours

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7. Roles & Responsibilities Leadership Team

People Managers

HR

Employees

Champion the framework and set the tone from the top.

Assess team members honestly and consistently against the seven criteria.

Facilitate the process and provide tools and templates.

Own their own development.

Lead Quarterly Talent Reviews.

Complete templates by agreed dates.

Provide coaching and challenge during assessments.

Engage actively in development conversations and agreed actions with their manager. Complete mandatory and roleessential training

Make resourcing and investment decisions that enable development.

Have regular development conversations.

Consolidate outputs into organisational succession plans and dashboard reporting.

Seek stretch opportunities and learning experiences.

Hold managers accountable for talent conversations.

Create stretch opportunities and remove barriers to growth.

Track KPI progress and flag organisational risks.

Be open to feedback and use it to grow.

Own succession and talent risks within functions.

Hold meaningful development conversations and agree development actions or focused PDPs where appropriate. Participate in calibration and provide evidence to support ratings

8. Confidentiality, Fairness & Data Handling Manager guidance Talent and succession planning information is confidential management information. The framework should support employee development, strengthen organisational capability and reduce succession risk. It must not be used to permanently label employees or limit future opportunities. Managers should

Development opportunity

Base assessments on evidence and observed behaviours.

Participation in succession planning does not guarantee

Apply criteria consistently.

promotion. Employees not currently identified as successors or

Treat talent discussions, succession plans and calibration

high potential should continue to receive development

outcomes confidentially.

opportunities and career conversations. Assessments are a

Use the framework for development and growth, not simply

point-in-time view and should evolve as capability and

evaluation.

circumstances change.

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9. Measuring Success The effectiveness of the framework will be monitored through a small number of key indicators, reviewed periodically by the Leadership Team

01

Succession coverage of critical roles

02

Number of critical roles with a Ready Now successor

03

Number of critical roles with no identified successor

04

Completion of Personal Development Plans for identified successors and high-potential employees

05

Internal promotion and progression activity

06

Retention of key talent and high-potential employees

07

% successors and high-potential employees with a Customer First development action in place

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10. Rollout Timeline and FY27 Manager Expectations The initial rollout builds the first GPG talent and succession baseline before the November/December 2026 PDRs. From FY27, managers will keep the information current through quarterly review and development conversations. Timing

Milestone

Manager / business action

5-7 Aug

Finalise framework and

Finalise guidebook, templates, dashboard measures and briefing

2026

briefing materials

materials.

10-14 Aug 2026 17-21 Aug 2026

27 Aug 2026

Practicality check

SLT alignment

Owner HR

Supply Chain and Retail manager test clarity, ease of use and

HR + selected

evidence requirements.

managers

Confirm approach, accountabilities, launch message and organisational priorities.

QBR - Manager

Introduce the framework, seven assessment dimensions, six stages,

introduction to

overall process and managers responsibilities.

SLT + HR

HR + SLT

framework Early

Manager Framework

September

Briefing & Q&A

September 2026

Answer questions, clarify manager asks, review templates, confirm timelines and explain available support.

HR

Stages 1-2: map and assess

Complete Critical Role Mapping and draft seven-dimension assessments with one evidence note per rating.

Managers

October 2026

Stages 3-4: calibrate and plan succession

Calibrate ratings; then agree successors, readiness, mitigation and priority talent. Agree critical succession risks requiring SLT attention.

Function Leads + HR

Nov-Dec 2026

Stage 5: PDRs and Development Planning

Use PDRs to discuss strengths, aspirations and growth needs. Agree development actions and focused PDPs where structured development is required

Managers + employees

December 2026

Stage 6: first review and dashboard

Consolidate agreed outputs, record organisational risks and produce the baseline dashboard.

HR + SLT

FY27: ongoing manager expectations 

Review critical roles and succession risks quarterly and after material business or role changes.

Update successor readiness, mitigation actions and evidence where circumstances change.

Review PDP progress through regular development conversations and the quarterly talent cycle.

Maintain Customer First development actions where relevant.

Submit accurate dashboard inputs by the agreed quarterly deadline.

Raise retention risks, capability gaps and investment needs early.

Refresh the full talent assessment at least annually through the FY27 PDR cycle, with interim updates for material changes.

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MANAGER TOOLKIT Templates, examples and quarterly review tools

Templates & Checklist Overview Template

Purpose

Completed by

Appendix A: Critical Role Mapping

Identifies and maps critical roles across the function to prioritise succession planning effort.

Manager, with HR support if needed

Appendix B: Talent Assessment & Calibration

Records talent assessments of each team member across the seven talent dimensions, captures evidence notes and supports calibration to ensure ratings are applied consistently across teams and functions before final talent decisions are agreed.

Manager, Function Leader & HR

Appendix C: Succession Plan

Maps named successors against critical roles with readiness ratings and development actions.

Manager / Function Lead

Appendix D: Personal Development Plan

Records personal development goals, actions by capability area and quarterly progress.

Employee and Manager

Appendix E: Quarterly Talent Review Checklist

Supports preparation for Quarterly Talent Reviews.

Manager

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APPENDIX A Critical Role Mapping

Critical Role Mapping Use this template to identify roles where a vacancy, loss of knowledge or lack of readiness would create significant operational, customer, commercial, compliance or leadership risk.

Manager tip Do not classify every role as critical. Focus on roles that would create the greatest business, customer or operational risk if vacant. Not every critical role will have a ready successor. Where no successor exists, a mitigation plan must be documented and reviewed quarterly. 

Significant impact on business performance if vacant.

Specialist knowledge or expertise that is difficult to replace.

Critical to customer service or operational continuity.

Holds key regulatory, compliance or safety responsibilities.

Provides essential leadership capability.

Requires significant time or cost to recruit externally.

Role Title

Function / Dept

Impact Rating H = Business could not function normally M = Significant disruption L = Manageable inconvenience

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Current Holder

Impact if Vacant H/M/L

Replaceability H = Rare skill / long lead time M = Market available, not immediate L = Readily available

Replaceability H/M/L

Customer Impact H/M/L

Customer Impact H = Major effect on service or relationship M = Noticeable but manageable L = Limited direct effect

Why Critical / Mitigation Note

Priority for Succession Prioritise roles with the highest combined business, replaceability and customer risk.


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APPENDIX B Talent Assessment and Calibration

Talent Assessment Template Managers complete the template for each team member. Ratings must be evidence-based and calibrated before finalisation.

Fairness & consistency All assessments should be based on evidence and applied consistently across roles and functions. Managers should be alert to bias, recency effect, favoritism, assumptions about ambition, and over-reliance on tenure or visibility.

Evidence notes required Include a short evidence note for every rating. The note should explain the basis for the assessment using observable examples, results, behaviours or recent work evidence.

Function / Team: __________________

Name

Manager: __________________

Performanc

Potential

e 1-4

1-4

Date: ______________

Customer

Career

Values &

Focus &

Aspiration

Retentio

Behaviour

Commercia

& Growth

n Risk

s

l Impact

Motivatio

H/M/L

n

Readiness for

Evidence /

Progressio

rationale

n

Assessment Scales Performance

Potential

Values & Behaviours

Customer Focus & Commercial Impact

Career Aspiration & Growth Motivation

Retention Risk

Readiness

4 = Exceptional 3 = Strong 2 = Developing 1= Underperforming

4 = Senior leadership potential 3 = Next-level ready 2 = Growth potential in role 1 = Specialist / steady

Yes = Consistently demonstrates GPG values

4 = Critical 3 = Strong 2 = Developing 1 = Limited Evidence

Progression focused Growth focused Specialist/ expertise focused Content in current role

High Medium Low

Now = Could move immediately < 12 months = With targeted development 1-3 years = Longer-term pipeline Not yet = Needs significant growth first

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Developing = Shows intent, needs support No = Below expectations


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Understanding the Seven Assessment Dimensions Dimension

Ask yourself

Evidence examples

Performance

Does the person deliver as expected?

Objectives, standards, results, reliability.

Potential Values &

Could the person grow beyond the current role?

Learning agility, judgement, adaptability, broader thinking.

How does the person work with others?

Collaboration, accountability, standards, leadership behaviours.

Customer Focus &

Does the person understand customer and

Customer feedback, service improvements, commercial decisions, cross-

Commercial Impact

business impact?

functional problem solving.

Behaviours

Does the person want broader

Career conversations, PDP discussions, expressed aspirations, desire to

Career Aspiration &

responsibilities, progression or continued

deepen expertise, willingness to take on stretch assignments or additional

Growth Motivation

growth? What type of growth is most

responsibility, preference to remain in the current role, and personal factors

important to them?

influencing career choices.

Retention Risk

How likely is loss of person or capability?

Engagement levels, flight-risk indicators, market demand, scarce skill, employee feedback, recent changes in circumstances.

Readiness for Progression

How soon could the person progress?

Ready now, targeted development, longer-term pipeline.

Calibration Questions by Dimension Dimension Performance Potential Values & Behaviours Customer Focus & Commercial Impact

Career Aspiration & Growth Motivation Retention Risk Readiness for Progression

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Calibration Questions Is the rating supported by evidence? Is performance consistently demonstrated over time? Are we assessing outcomes rather than effort alone? Has the individual demonstrated capacity to take on broader responsibility? What evidence shows growth beyond their current role? Does the individual's behaviour consistently reflect GPG values? Would others across the business describe their behaviours similarly? What evidence shows understanding of customer needs, commercial impact or business outcomes? Has the individual improved customer experience, service or performance? Has the individual expressed an interest in broader responsibilities, progression or growth? Have career aspirations been discussed directly, or are we making assumptions? Does the individual's aspiration align with identified development or succession opportunities? What evidence suggests risk of loss? Are we assessing actual risk indicators rather than assumptions? What evidence supports the readiness assessment? What capability, experience or exposure is still required?


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Calibration Guidance Manager reminder Calibration focuses on evidence, not opinion. Managers should be prepared to explain ratings using observable behaviours, results, examples and developmental history. Calibration is not about defending an original rating. It is about reaching a fair and consistent view across GPG. Step

Calibration process

1

Managers complete draft assessments with evidence notes.

2

HR reviews completion and prepares summary themes.

3

Function leaders and HR review ratings for consistency.

4

Ratings are challenged where evidence is unclear or inconsistent.

5

Final ratings, succession risks and priority development actions are agreed.

6

HR updates the dashboard and records key organisational risks.

Use evidence, not opinion.

Separate current performance from future potential.

Do not reward tenure automatically.

Challenge ratings that feel too high or too low.

Compare ratings across teams and functions.

Check for bias and group think.

Agree final ratings collectively and record the rationale.

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APPENDIX C Succession Planning

Example Succession Plan This example is illustrative and shows the level of detail expected.

Field

Example

Critical role

Supply Chain Planning Manager

Why critical

High impact on customer delivery, stock availability and operational continuity.

Impact if vacant

High

Customer impact

High

Successor readiness

Ready <12 Months

Succession risk

Amber

Key development

Lead cross-functional planning project; attend customer / stockist visits; mentor with senior operations leader; present

actions

quarterly planning update.

Succession Plan Template Complete one row per critical role identified in Appendix A. Review after each Quarterly Talent Review. Function / Department: ______________________ Critical role

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Current holder

Successor name

Review Date: ______________ Current role

Readiness

Risk R/A/G

Development / mitigation

Owner / target

action

date


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Readiness and Risk Guide Category

Definition

Dashboard risk

Ready Now

Can step in immediately with no significant development.

Green

Ready <12 Months

Could step in with limited targeted development.

Amber

Ready 1-3 Years

Longer-term successor requiring broader experience.

Amber

No Successor Identified

A risk area. Action is required to develop a successor or mitigate risk.

Red

Where no successor is identified The manager must agree a mitigation action with HR and the function leader. Options may include external talent mapping, cross-training, deputy development, documentation of key knowledge, acting-up exposure or targeted recruitment planning. Record the action, owner and target date and review quarterly.

What good looks like Every critical role has either a named successor with a readiness rating or a documented mitigation action.

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APPENDIX D Personal Development Plans

Personal Development Plan This living document is completed jointly by the employee and manager and reviewed through regular development conversations and the Quarterly Talent Review cycle.

Planning guidance Focus on the 3-5 most important development actions. A short, high-quality plan is better than a long list that is not followed through. Employee details

Plan details

Name:

PDP Start Date:

Job Title:

Next Review Date:

Function:

Talent Status:

Manager:

Succession Role, if applicable:

Career Aspirations & Goals:

Key Strengths to Build On:

Priority Development Need:

Success Measure:

Development Actions by Capability Area When agreeing on actions, consider technical, leadership, commercial, strategic and Customer First capability needs

70% on-the-job experience · 20% learning through others · 10% formal learning Capability area

Development action

Type 70/20/10

Target date

Progress / notes

Technical, Leadership, Commercial, Strategic and Customer First

Customer First Development Examples Retail shadowing

Stockist visits

Spend time in a retail setting to understand customer

Participate in customer or stockist visits to build

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experience and operational realities.

commercial and service awareness.

Complaint review

Cross-functional project

Analyse customer complaint or service issue trends and

Lead or contribute to a project that improves service,

agree improvement actions.

customer delivery or ways of working.

Commercial awareness

Acting-up or stretch assignment

Build understanding of margin, service impact, customer

Take on temporary responsibility linked to customer

needs and commercial decisions.

delivery or business improvement.

Quarterly Review Log Review Date

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Reviewed By

Progress Summary

Actions / Changes for Next Quarter


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APPENDIX E Quarterly Talent Review Checklist

Quarterly Talent Review Checklist End point Managers should use this checklist before each Quarterly Talent Review. The aim of the Quarterly Talent Review is to agree actions, not simply review information.

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Area

Manager check

Ready?

Critical Roles

Have material role or business changes altered the critical role map?

Talent Assessment

Are assessments current and supported by evidence notes?

Calibration

Have required ratings been calibrated and finalised?

Succession

Does every critical role have a successor or mitigation plan?

Development

Are PDPs in place for successors and high-potential employees?

Customer First

Are relevant customer-facing or commercial actions included?

Risk

Have retention risks and succession gaps been identified?

Progress

What has changed since the last review?

Actions

What decisions, support or investment are required?

Dashboard

Are accurate inputs ready to submit to HR?


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Manager Implementation Checklist What do I need to complete? Manager action

Complete?

Identify critical roles in my area

Complete Critical Role Mapping

Assess each team member using the seven dimensions

Add evidence/rationale for every rating

Bring draft assessments to calibration and respond to challenge

Identify successors for critical roles

Flag any role with no successor and agree mitigation

Agree PDPs for successors and high-potential employees

Add a Customer First development action where relevant

Submit dashboard inputs to HR

Review quarterly

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