ENRA Group Berhad | Annual Report 2022 27 SUSTAINABILITY REPORT The SWG as per TABLE 1 below, was led by our Chief Financial Officer and supported by the Group’s Heads of Departments and the respective Chief Executive Officers of our subsidiaries. However, in February 2022, as a result of a management restructuring this responsibility was handed over to the Group Head of Compliance and Governance. TABLE 1 SUSTAINABILITY WORKING GROUP MEMBERS RESPONSIBILITIES OF SWG i. Head of EES ii. Chief Executive Officers (Subsidiaries) iii. Chief Executive Officers (Jointly Controlled Companies) iv. Heads of Departments i. identifying key stakeholders; ii. engaging with identified stakeholders in order to identify and prioritise material sustainability matters for the reporting period; iii. identifying sustainability risks and opportunities relevant and material to our Group’s businesses; iv. identifying and formulating sustainability strategies including creating awareness on the importance of sustainability practices in the short-term and induce a cultural shift towards sustainable thinking in value creation for the long-term; v. overseeing the management of such MSMs including coordinating the implementation of agreed sustainability strategies; vi. identifying relevant sustainability indicators associated with MSMs for continuous monitoring and disclosure in our Report; and vii. providing status updates to our EXCO on the management of sustainabilityrelated matters and subsequently recommend the disclosures required for approval. In addition to the above, the Chief Executive Officers and Heads of Departments oversee and implement the Group’s sustainability best practices, programs, strategies and objectives to continuously improve the Group’s reputation as an economically, environmentally and socially responsible corporation. The process owners in the departments and subsidiaries are responsible for the execution of the Group’s sustainability best practices, programs, strategies and objectives and collect sustainability-related data for the SWG to assist the Group’ssustainability reporting process to ensure compliance with regulatory requirements. C. Our Reporting Methodology Our Report is prepared pursuant to and in accordance with the requirements of; 1. Bursa Securities’ MMLR relating to Sustainability Reporting in Annual Reports; 2. Bursa Securities’ Sustainability Reporting Guide; and 3. Sustainability Toolkits
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