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 Business Units. We will continue to regularly review and enhance, where necessary, the roles and responsibilities of the relevant Wasco functions to support a holistic approach towards managing our sustainability performance and the credibility of our programmes and activities. WASCO GROUP Board of directors Governance, Compliance and Risk Committee (“GCRC”) Wasco Sustainability Steering Committee (“SSC”) Group Sustainability (“GS”) Business Unit Board Level Management Level � Overall Strategic responsibility and oversight � Overall management responsibility and alignment across the Group Working Level � Operational responsibility and strategic implementation � Operational Excellence � Environmental stewardship � Circular economy � Climate change management � People & Social Performance � Occupational Health & Safety � Risk Management � Business Continuity Management Economic Environment Social Governance Governance, Compliance and Risk Committee (“GCRC”) Provides direction and reviews all decisions pertaining to sustainability Wasco Sustainability Steering Committee (“SSC”) Formulate sustainability strategy and monitor objectives and action plans Group Sustainability (“GS”) � Consolidate, monitor and analyse sustainability reporting � Lead formulation of sustainability strategy, objectives and action plans � Coordinate cross-department sustainability initiatives � Report sustainability performance Board of Directors Provide oversight of the integration of ESG matters in corporate strategy with the aim of balancing stakeholder interests, create long term value Business Unit � Reporting of sustainability-related KPIs � Managing sustainability-related risks and opportunities Quarterly Reporting Roles & Responsibilities Quarterly Reporting Monthly Reporting Quarterly Reporting Roles & Responsibilities WASCO GROUP Board of directors Governance, Compliance and Risk Committee (“GCRC”) Wasco Sustainability Steering Committee (“SSC”) Group Sustainability (“GS”) Business Unit Board Level Management Level � Overall Strategic responsibility and oversight � Overall management responsibility and alignment across the Group Working Level � Operational responsibility and strategic implementation � Operational Excellence � Environmental stewardship � Circular economy � Climate change management � People & Social Performance � Occupational Health & Safety � Risk Management � Business Continuity Management Economic Environment Social Governance Governance, Compliance and Risk Committee (“GCRC”) Provides direction and reviews all decisions pertaining to sustainability Wasco Sustainability Steering Committee (“SSC”) Formulate sustainability strategy and monitor objectives and action plans Group Sustainability (“GS”) � Consolidate, monitor and analyse sustainability reporting � Lead formulation of sustainability strategy, objectives and action plans � Coordinate cross-department sustainability initiatives � Report sustainability performance Board of Directors Provide oversight of the integration of ESG matters in corporate strategy with the aim of balancing stakeholder interests, create long term value Business Unit � Reporting of sustainability-related KPIs � Managing sustainability-related risks and opportunities Quarterly Reporting Roles & Responsibilities Quarterly Reporting Monthly Reporting Quarterly Reporting 55 Wasco Berhad
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