UEM EDGENTA BERHAD Integrated Annual Report 2025 114 Board Governance and Risk Committee (BGRC) • Supports the Board in supervising sustainability efforts. • Reviews material sustainability and climate-related risks and opportunities. Board of Directors • Provides overall leadership and oversight on sustainability matters. • Promotes high standards of ethics, responsible business conduct and sustainability practices in line with the Group’s values. • Reviews sustainability performance, material ESG risks and strategic priorities. • Considers environmental, social and climate-related matters in relation to operations, investments and supply chain practices. • ESG is a standing agenda item at quarterly Board meetings, enabling regular review of progress and areas requiring attention. Risk, Integrity and Compliance Committee (RICC) • Provides oversight across major risk areas, including strategic, operational, information technology, sustainability, legal, financial, insurance, integrity, compliance and business continuity. • Ensures ESG-related risks are addressed within the broader risk management framework. ESG Department • Leads implementation of sustainability initiatives in line with the Group’s ESG roadmaps and strategies. • Aligns reporting with Bursa Malaysia’s Sustainability Reporting Guidelines, GRI Standards and relevant regulatory and rating frameworks. • Supports the MD/CEO in fulfilling oversight responsibilities for ESG practices. Nomination and Remuneration Committee (NRC) • Reviews performance against the corporate scorecard including ESG measures. • Evaluates key performance indicators and achievements including ESG related. • Oversees talent, remunerations, rewards and performance management practices of the organisation. • Submits recommendations to the Board on performance outcomes including ESG related. • Chaired by the Managing Director and Chief Executive Officer. • Comprises C-suite executives and selected senior leaders. • Reviews sustainability initiatives, performance and action plans on a regular basis. • Provides management-level guidance on ESG implementation priorities. • Submits recommendations to the BGRC and the Board on key sustainability matters. ESG Steering Committee Business Divisions and Corporate Support • Work in coordination with the ESG Department to implement sustainability initiatives. • Integrate ESG considerations into operational activities and support functions. Building Board Capability in Sustainability To drive effective leadership and governance, members of the Board of Directors and the Board Governance and Risk Committee (BGRC) participate in regular ESG-focused workshops, seminars and expert-led sessions to remain abreast of evolving ESG trends, regulatory developments and best practices. During FY2025, over 301 hours of business sustainability and ESG learning were undertaken (FY2024: 229.5 hours), strengthening the Board’s ability to oversee material environmental, social and governance matters. ESG considerations are also embedded within the Board’s annual evaluation process, reinforcing accountability and supporting continuous development in this area. SUSTAINABILITY AT UEM EDGENTA
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