66 Below outlines MYEG’s sustainability governance structure: Oversees the overall strategy implementation process. Reviews sustainability-related information and presents it to the Board. Deliberates and determines the Group’s sustainability strategies and policies with a focus on ESG aspects. Implements the plan in their respective job functions. Develops, implements, monitors and reviews the strategies, plans and initiatives related to sustainability matters. Prepares, collectively or through a designated member, updates as well as advises senior leadership and/or the Board on its activities when requested. Operationalise the plan in the respective business units and divisions. Collate sustainability-related information against measurable indicators to provide resolution and facilitate informed decision-making. Board of Directors Working Level Senior Management Sustainability Working Group Business Units & Division Heads SUSTAINABILITY ROLES AND RESPONSIBILITIES WHO Deliberates and determ and policies elops, implements, moni nd reviews the strategies versees the overall strate ans and initiatives related perationalise the plan in t ges ti b i its Implements the p p d di i i sustainability strategies SG aspects. ares, collectively or throu views sustainability-relat ion and presents it to the ted member, updates as es senior leadership and/ on its activities when req sustainability-related info nst measurable indicator tive job functions. vide resolution and facilit nformed decision-making id l ti d f ilit Our Sustainability Working Group (SWG) What It Does How It’s Supported Who’s In It Pivotal in driving the Group’s ESG agenda within the sustainability governance structure. The SWG assumes a crucial function in ensuring the effective implementation of MYEG’s sustainability strategies and plans. Implementation plans devised are strategically supported by disseminating the ESG implementations of the Board and Senior Management to the supervisory and working levels of the Group. Members of the SWG are primarily selected from the Risk Management Working Group (“RMWG”), with the inclusion of representatives from the Corporate Department due to the close correlation between sustainability and risk management functions at MYEG. The composition of the RMWG may be revisited periodically, subject to consensus among existing members, to facilitate the discharge of its duties in the most effective and efficient manner. Who’s In hat It Does SUSTAINABILITY GOVERNANCE (cont’d)
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