Press Metal Aluminium Holdings Berhad SECTION 4 • EFFECTIVE STEWARDSHIP THROUGH GOOD GOVERNANCE 60 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) Governance of Sustainability The Board recognises that sustainable development is an important and integral part of the Group’s pursuit for long-terms business success. The Company is fully committed towards instituting a robust, wide-ranging and germane sustainability framework to cover all aspects of operations. The Board assumes the ultimate responsibility for the Group’s sustainability development and management and as such, oversee the enhanced Group’s Sustainability Roadmap to further strengthen the sustainability framework within the organisation to support long term value creation and sustainability goals. The Sustainability Governance Structure endorsed and adopted by the Board is outlined below: Pursuant to the Sustainability Governance Structure, the SC, which is a Management Committee, supports the Board in overseeing the sustainability development of the Group, under the oversight of the RMC. The Corporate Sustainability Development (“CSD”) Team provides support and input to the SC on the Group’s strategies, priorities and targets on matters related to sustainability as well as provides advisory support to Division Sustainability Working Group (“SWG”) in the areas of sustainability, where necessary. The SWG is responsible for the implementation, monitoring and reporting of sustainability management actions across respective business activities. The Board is also supported by the RMC for the review and assessment of the Group’s risk management and internal controls systems, covering the sustainability risks that the Group is or may be exposed to. Risk Management Team Corporate Sustainability Development Team Midstream Sustainability Working Group Downstream Sustainability Working Group PMBtu PMS PMAR PMI PMIT PMBA Board of Directors Risk Management Committee Sustainability Committee Division Sustainability Working Group Corporate Governance Overview Statement
RkJQdWJsaXNoZXIy NDgzMzc=