27 CORPORATE GOVERNANCE ENRA GROUP BERHAD ANNUAL REPORT 2023 Sustainability Working Group The SWG is headed by the Head of ESG who is supported by the Chief Executive Officers of our various subsidiaries and Heads of Departments from both the Group and subsidiary levels. The SWG oversees and implements the Group’s sustainability best practices, programs, strategies and objectives to continuously improve the Group’s reputation as an environmentally and socially responsible corporation operating in under good governance structures and instruments. 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’s sustainability reporting process to ensure compliance with regulatory requirements. The membership of the SWG and its responsibilities are as per TABLE 1 below. TABLE 1 – Membership and Responsibilities of SWG MEMBERS RESPONSIBILITIES OF SWG i. Head of ESG i. identifying key stakeholders; v. overseeing the management of such material sustainability matters MSMs including coordinating the implementation of agreed sustainability strategies; ii. Chief Executive Officers (Subsidiaries) ii. engaging with identified stakeholders in order to identify and prioritise material sustainability matters for the reporting period; vi. identifying relevant sustainability indicators associated with material sustainability matters MSMs for continuous monitoring and disclosure in our Report; and iii. Chief Executive Officers (Jointly Controlled Companies) iii. identifying sustainability risks and opportunities relevant and material to our Group’s businesses; vii. providing status updates to our EXCO on the management of sustainability-related matters and subsequently recommend the disclosures required for approval. iv. Heads of Departments 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; Sustainability Report (Cont’d)
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