MATERIAL MATTERS POLICIES & GUIDELINES Sustainability-Related Policies & Guidelines Purposeful Financial Services •• VBIAF Sectoral Guidance on Construction & Infrastructure (2022) and Waste Management (2023 planned) Labour Standards and Practices •• Code of Conduct (Freedom of Association) •• Remuneration Policy Corporate Governance and Business Ethics •• Code of Conduct •• Code of Ethics Data Privacy and Security •• Group Technology and Cyber Resilience Framework •• Group Technology and Cyber Risk Policy •• Group Data Management Policy Diversity and Inclusion •• Code of Conduct (Anti-Harassment and Discrimintation) Employee Wellbeing, Health and Safety •• Flexi Hours Policy Talent Development •• Training & Development Policy Integrated Report 2022 114 Sustainability Governance SUSTAINABILITY AND CLIMATE CHANGE GOVERNANCE AT THE MANAGEMENT LEVEL: The GCEO is responsible for the Bank's ESG targets and is supported by all Bank divisions. The Planning & Sustainability Department is responsible for sustainability initiatives, while the Credit Management Division manages the ESG risks and transactional credit-related climate risk and Risk Management Division manages the climate related portfolio credit, market, liquidity and operational risks. The Management Sustainability Committee (MSC) and the Management Risk Control Committee (MRCC) provide oversight and are chaired by the GCEO. The MSC reports to the BSSC, and the MRCC reports to the BRC.
RkJQdWJsaXNoZXIy NDgzMzc=