Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 109 SUSTAINABILITY AT UEM EDGENTA SUSTAINABILITY GOVERNANCE We are dedicated to upholding robust sustainability governance, which ensures accountability, transparency, and ethical conduct across all our operations. This commitment is ingrained in our business ethos, involving all stakeholders and fostering trust through the demonstration of our dedication to sustainable practices. By adhering to these standards, we not only secure our immediate success but also strengthen the long-term sustainability and resilience of our business. Furthermore, we emphasise the importance of business ethics in this section, acknowledging it as the way we do business. Roles and Responsibilities: Board of Directors Nomination and Remuneration Committee (“NRC”) Board Governance and Risk Committee (“BGRC”) Business Divisions / Corporate Support ESG Department Risk Management Committee (“RMC”) ESG Steering Committee (led by MD/CEO) Coordinates with The Board Governance and Risk Committee (“BGRC”) Oversees the sustainability efforts and reviews the material sustainability risks and opportunities as well as sustainability issues in the overall planning, performance and long-term strategy of the Company. The Board at UEM Edgenta plays a crucial role in setting the tone and overseeing the sustainability strategy of the Group. The Board also oversees the monitoring of ESG targets and performance through the Company’s corporate scorecard, which incorporates relevant ESG metrics. The Nomination and Remuneration Committee (“NRC”) Review performance against established corporate scorecard including ESG performance. The ESG Steering Committee A committee led by the MD/CEO comprising C-suites and select senior management team that periodically reviews and provide steers on sustainability initiatives, performance and action plans to be recommended to the BGRC and Board. The ESG Department Leads the execution of sustainability initiatives according to the 2-Year Roadmap and in alignment with the Bursa Sustainability Framework and GRI standards. Business Divisions (“BUs”) & Corporate Support Works in collaboration with the Group ESG Team to implement sustainability initiatives and activities. The Risk Management Committee (“RMC”) Collaborate closely with the senior management team in integrating a Risk Management Framework (“RMF”) throughout the Group.
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