2024 UEM Edgenta Annual Report

Corporate Support Corporate Strategy & Planning • Opportunities evaluation & portfolio management • Mergers & acquisitions • Strategic partnerships & joint-venture management • Organisational scorecard management • Strategic & transformation project management • Investor relations • Legal advisory – corporate, business operations • Legal affairs management • Contracts drafting & review • Intellectual Property (IP) management • Behavioural safety, learning & culture • Operational safety • Projects (Environment & HSSE) • Occupational health & hygiene • Quality management & assurance (ISO, Management System) • Internal communications • Publications • Brand management • Media relations • Event management • Creative services • Corporate responsibility • Corporate Governance Oversight • Board Support, Advisory, and Meeting Management • Statutory Compliance Advisory and Management • Statutory Record Keeping and Maintenance Audit Committee Nomination and Remuneration Committee Board Governance and Risk Committee Board Investment Committee Internal Audit Risk, Integrity & Compliance BOARD COMMITTEES Board Tender Committee Operational Excellence & HSSE Corporate Strategy & Planning Legal Corporate Communications Secretarial Environmental, Social & Governance • ESG strategy & capacity building • ESG governance and reporting 223 GOVERNANCE

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