ENRA Group Berhad Annual Report 2022

ENRA Group Berhad | Annual Report 2022 26 SUSTAINABILITY REPORT ILLUSTRATION 2 the implementation of our sustainability strategies and practices. ENRA’s Sustainability Governance structure is as per ILLUSTRATION 2 below: Board of Directors Audit and Risk Management Committee Sustainability Working Group Heads of Departments and Heads of Business Units Executive Committee (“EXCO”) Process Owners in Departments/Business Units Accountable for reviewing, adopting and monitoring the implementation of our overall sustainability strategies, by taking into account the economic, environmental and social impacts (“sustainability matters”) arising from business operations and strategic decisions Oversees the delegation of duties of the Board in relation to implementation of the overall strategic plan, with a focus on managing sustainability matters and ensuring that principal risks are identified with adequate mitigating action plans in place. Supported by Heads of Departments and Heads of Business units, the SWG is responsible for formulating sustainability strategies, coordinating and supervising the implementation of the Group’s sustainability objectives as well as to lead the Group’s sustainability reporting process to ensure compliance with regulatory requirements. Oversees and implements the Group’s sustainability best practices, strategies and objectives. Reviews and approves sustainability best practices in relation to managing sustainability matters, risks identified and adequate mitigating action plans. Collects sustainability-related data on sustainability matters and reports on such data to Heads of Departments and Heads of Business units to assist the Group’s sustainability reporting process to ensure compliance with regulatory requirements.

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