Yinson Annual Report 2020

154 Yinson Holdings Berhad SECTION 6 GOVERNANCE & LEADERSHIP Corporate Governance Overview Statement Board Committees Management- level Committees Board of Directors Company Secretary Sustainability Committee (“SC”) # Management Committee (“MC”) (cum Risk Management Committee*) Audit Committee (“AC”) Internal Audit Board Risk Management Committee (“BRMC”) Nominating and Remuneration Committee (“NRC”) Employees’ Share Scheme Committee (“ESSC”) * Risk Management Committee reports risk matters to Board members via BRMC. # SC reports sustainability matters to Board members via BRMC with effect from 25 March 2020. 1 5 6 7 2 3 4 Board’s Main Responsibilities Review and adopt strategic plans developed by Management, ensuring business sustainability, including environmental, economic, social and governance aspects, is safeguarded Oversee the development and implementation of an Investor Relations Programme or Stakeholder Communication Policy Ensure the Group’s businesses are managed properly, including monitoring of Management’s performance Ensure the adequacy and integrity of the Group’s management information and internal control systems Ensure the integrity of the Group’s financial and non- financial reporting Identify the Group’s key risk factors and ensure appropriate internal controls and mitigating measures are implemented to manage such risks Ensure strong Board and Senior Management appointments and that a robust succession plan is in place