37 CORPORATE GOVERNANCE Sustainability Report (Cont’d) BOD Board of Directors Accountable for reviewing, adopting and monitoring the implementation of our overall sustainability strategies, by taking into account the economic, environmental and social impacts (“sustainability matters”) arising from business operations and strategic decisions. ARMSC Audit, Risk Management and Sustainability Committee Oversees the delegation of duties of the Board in relation to implementation of the overall strategic plan, with a focus on managing sustainability matters and ensuring that principal risks are identi ed with adequate mitigating action plans in place. EXCO Executive Committee (“EXCO”) Reviews and approves sustainability best practices in relation to managing sustainability matters, risks identi ed and adequate mitigating action plans. SWG Sustainability Working Group Supported by HODs and HBUs, the SWG is responsible for formulating sustainability strategies, coordinating and supervising the implementation of the Group’s sustainability objectives as well as to lead the Group’s sustainability reporting process to ensure compliance with regulatory requirements. HOD/ HBU Head of Departments (“HODs”) and Heads of Business Units (“HBUs”) Oversees and implements the Group’s sustainability best practices, strategies and objectives. PROCESS OWNERS / BUSINESS UNITS Process Owners in Departments/Business Units Collects sustainability-related data on sustainability matters and reports on such data to HODs and HBUs to assist the Group’s sustainability reporting process to ensure compliance with regulatory requirements.
RkJQdWJsaXNoZXIy NDgzMzc=