2020 UEM Edgenta Annual Report

Board Committees • Nomination and Remuneration Committee • Board Tender Committee • Board Governance and Risk Committee • Board Investment Committee (Ad-hoc Committee) • Audit Committee Internal Audit Operational Excellence & HSSE Legal Corporate Communications Secretarial CHIEF DIGITAL OFFICER Product & Innovation Advanced Technologies Business Development Information Technology External Communications Internal Communications Brand Communications Corporate & Business Support Health, Safety, Security & Environment Total Quality Excellence Continuous Improvement Legal Secretarial ANNUAL REPORT 2020 119 1 2 3 4 5 6 7 8