Yinson Annual Report 2020

72 MANUFACTURED FINANCIAL NATURAL SOCIAL & RELATIONSHIPS HUMAN ORGANISATIONAL Yinson Holdings Berhad SECTION 4 OUR CAPITALS Sustainability Governance Management Structure Board of Directors Sustainability Committee Chairman: Group CEO Working Group Yinson’s Board maintains oversight of sustainability strategies through our SC, which is chaired by our Group CEO. The SC meets every quarter and when required to discuss how to better integrate sustainability across the Group. Sustainability Committee Members Lim Chern Yuan Group Chief Executive Officer (Chairman of SC) Daniel Bong Ming Enn Group Chief Strategy Officer, Head of Corporate Advisory Office Eirik Arne Wold Barclay Group Executive Vice President, New Ventures and Technology Flemming Grønnegaard Chief Executive Officer, Offshore Production Lim Chern Wooi Chief Executive Officer, Offshore Marine Andrew Choy Wei Nung General Counsel, Group Legal David Charles Brunt Chief Executive Officer, Renewables Board of Directors (pg 144), Corporate Governance Overview Statement (pg 153) Strengthen experience and effectiveness of our Board In FYE 2020, our Board was strengthened with two new appointments and one redesignation, bringing greater diversity and experience to the Board. Throughout the year, we executed a training programme for Board members to increase their skills and capacities. Female 40% Male 60% Age diversity >69 10% <50 20% 50-59 10% 60-69 60% Gender diversity Independent Director 50% Executive Director 30% Non- Executive Director 20% Board composition