51 INTEGRATED ANNUAL REPORT 2024 Overview of Wasco Berhad Key Messages Value Creation Commitment to Governance Sustainability Journey Financial Statements Other Information SUSTAINABILITY REPORT Sustainability Governance & Accountability Sustainability Governance To effectively implement sustainability strategies and initiatives across our organisation, we focused on building close collaborations between Management and BUs. We will continue to regularly review and enhance, where necessary, the roles and responsibilities of the relevant Wasco functions to ensure a holistic approach towards managing our sustainability performance and maintaining the credibility of our programmes and activities. Board Level Overall strategic responsibility and oversight Board of Directors Board Sustainability Committee Sustainability Steering Committee Group Sustainability Business Unit Management Level Overall management responsibility and alignment across Wasco Working Level Operational responsibility and strategic implementation WASCO Economic Environmental Social Governance • Operational Excellence • Environmental Stewardship • Circular Economy • Climate Change Management • People & Social Performance • Occupational Health & Safety • Risk Management • Business Continuity Management Roles & Responsibilities Board Sustainability Committee Provides direction and reviews all decisions pertaining to sustainability Board of Directors Provides oversight of the integration of sustainability considerations into corporate strategy, with the aim of balancing stakeholder interests and creating long-term value Sustainability Steering Committee Formulates the sustainability strategy and oversees the implementation of objectives and action plans Business Unit • Reports sustainability-related KPIs • Manages sustainability-related risks and opportunities Group Sustainability • Consolidates, monitors, and analyses sustainability data and reporting • Leads the formulation of the sustainability strategy, objectives, and action plans • Coordinates cross-departmental sustainability initiatives • Reports on sustainability performance Quarterly Reporting Quarterly Reporting Quarterly Reporting Monthly Reporting
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