IHH Healthcare Berhad | Annual Report 2024 88 Corporate Governance Overview Statement Governance Nevertheless, the Board remains committed in its efforts to actively continue to work towards having at least 30% women representation on the Board depending on the availability of the right candidates and the Board’s skills requirements. 3. Sustainability The Board and the Board Committees are committed to overseeing the effective delivery of strategies, priorities and targets identified under our Sustainability Goals. The oversight of our Sustainability Goals is conducted in an integrated and strategic manner to support the Group’s long-term strategy and success. Led by the GCEO and Group Head of Sustainability, the Sustainability Committee comprises Group C-suite, country CEOs, the Executive Leads assigned to each of our material matters and the country-level Sustainability Stewardship teams. The Sustainability Committee convenes quarterly to review regulatory obligations, sustainability trends, sustainability risks, sustainability key performance indicators and strategy execution, ensuring the sound implementation of sustainability initiatives across the Group’s operations. The Sustainability Goals will be refreshed and updated in 2025, where the Board will be endorsing a new set of Sustainability Goals 2030. Compliance Statement IHH’s corporate governance structure is fundamental to the effective operation of the Board and the Group and upholding high standards of governance is essential for our sustainable growth and success. In this vein, we are committed to continuously exploring and implementing new measures to refine the Company’s governance framework to improve our system of policies and procedures to meet the expectations of our stakeholders. Our goal is to establish a governance model that embodies our culture of performance, compliance and accountability. We are dedicated to strengthening the Group’s position and status as the world’s most trusted healthcare services network and fulfilling the Group’s aspiration to Care. For Good. The Board has reviewed, deliberated upon and approved this CG Overview Statement and the Corporate Governance Report 2024 in line with the practices and guidance of the MCCG and in accordance with the resolution of the Board, dated 25 March 2025.
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