26 CORPORATE GOVERNANCE ENRA GROUP BERHAD ANNUAL REPORT 2023 B. Our Sustainability Governance Structure Considering the Group’s culture, needs, business divisions, size, sustainability-related risks and opportunities, and maturity in responding to sustainability matters, our Board had in November 2017 approved our sustainability governance structure and the establishment of a Sustainability Working Group (“SWG”) to coordinate and supervise the implementation of our sustainability strategies and practices. ENRA’s Sustainability Governance structure is as per ILLUSTRATION 2 below: BOD Board of Directors 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 Audit, Risk Management and Sustainability Committee 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 identi ed with adequate mitigating action plans in place. Executive Committee (“EXCO”) Reviews and approves sustainability best practices in relation to managing sustainability matters, risks identi ed and adequate mitigating action plans. Sustainability Working Group Supported by HODs and HOBs, 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. Heads of Departments and Heads of Business Units Oversees and implements the Group’s sustainability best practices, strategies and objectives. Process Owners in Departments/Business Units 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. ARMSC EXCO SWG HOD/ HBU PROCESS OWNERS / BUSINESS UNITS Illustration 2 - Sustainability Governance Structure Sustainability Report (Cont’d)
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