Sustainability Governance Sustainability Our sustainability agenda is backed by a robust governance structure with top-down commitment. This structure keeps us on track in our sustainability journey and prescribes clear lines of accountability. It also ensures that sustainability is embedded throughout the business and that legal and regulatory obligations are met. While the Board oversees IHH’s sustainability strategy, the Sustainability Committee (SC) plays a supporting role by monitoring regulatory requirements, trends and KPIs and ensures follow-through of sustainability initiatives across the organisation. The SC, led by the IHH Healthcare Group CEO and the Group Head of Sustainability, comprises country CEOs, Executive Leads for material matters and the Sustainability Stewardship team (assigned by respective country CEOs). The IHH Healthcare Balanced Scorecard includes a range of key performance indicators including sustainability matters and is clearly linked to managerial and executive remuneration. Board Board Risk Management Committee (RMC) Employees Sustainability Stewardship Team (Country Leader and High-Potential Young Talents) Group Head of Risk Sustainability Committee Chair: Group CEO Secretariat: Sustainability Department Group Head of Sustainability Sustainability Focus Areas Executive Leads Board oversees and endorses Group’s sustainability direction and strategy + issues approval of policies and statements Board RMC retains oversight of sustainability risks through quarterly risk reporting Monitors KPIs and targets, executes strategy Sustainability Governance Structure IHH Healthcare Berhad 68
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