25 OUR APPROACH TO SUSTAINABILITY SUSTAINABILITY GOVERNANCE Yinson has established a sound and efficient governance structure to guide and manage sustainability-related matters as part of its existing corporate governance structure. The success of the governance structure is the result of sustainable leadership from our Board and Senior Management, which collectively form our leadership team. We have Board-level oversight and Management-level responsibility in governing sustainability matters. We constantly engage with our stakeholders, both internally and externally, to identify topics of concern covering economic and ESG aspects. The feedback arising from our stakeholder engagements is used to prioritise focus areas and identify areas of improvement, as demonstrated in our materiality assessments. This helps us to better understand societal concerns and navigate our business through an ever-evolving environment. SUSTAINABILITY GOVERNANCE STRUCTURE IN YINSON Board-level oversight Climate strategy and issues oversight, including coordination at Board level. Oversight of Yinson’s business model transformation towards a low-carbon economy. Management-level responsibility Definition and review of climate strategic plan in which priorities of climate-related metrics are set. Management of climate-related risks and opportunities, including monitoring of action plan towards transition to a low-carbon economy. Sustainability Committee Management Committee cum Risk Management Committee Board of Directors Board Risk and Sustainability Committee OUR INVESTMENT CASE
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