SUSTAINABILITY GOVERNANCE STRUCTURE We have established a sustainability governance structure to manage our economic, environmental and social risks and opportunities, integrating EES matters into our business strategy, governance, and decision-making. Our sustainability governance structure serves as a driver to steer the Group towards our ESG aspirations. The Board of Directors (<The Board=) is supported by our Risk Management & Sustainability Committee, Sustainability Management Team and Sustainability Steering Committee. The following diagram illustrates Tropicana9s sustainability governance structure which deûnes roles and responsibilities at every level for eûective decision-making and implementation. • Responsible for the overall sustainability direction undertaken by the Group, providing guidance on key EES issues • Oversees and maintain sustainability compliance guided by the Securities Commission and Bursa Malaysia • Approves the sustainability and risk management framework • Deliberates on sustainability and risk governance issues • Reviews and tables the sustainability and risk management frameworks • Oversees the implementation of said frameworks throughout the Group • Oversees the implementation of sustainability initiatives for Tropicana on a group level • Provides oversight of sustainability initiatives that are in line with the purpose, values and strategy of the Group • Ensures Tropicana9s compliance with external requirements such as Bursa Malaysia Securities Berhad9s Sustainability Statement • Comprising of Group C-suite management team • Provides leadership to ensure the implementation of the Group9s sustainability agenda throughout our business strategies • Develop sustainability strategies and reports to the Board on the Group9s overal sustainability progress • Reviews and approves sustainability statement policies, targets and disclosures on sustainability matters • Responsible for the development and reporting of sustainability strategies and Group9s overall sustainability progress • Comprised of a Group appointed team and ESG oûcer for monitoring and executing sustainabilityrelated strategies, targets and initiatives • Ensures that processes, policies and controls are in place within the Group9s departments/functions • Reports on the Group9s sustainability performance based on the implemented processes, results and controls via the Group Sustainability Statement RISK MANAGEMENT & SUSTAINABILITY SUSTAINABILITY STEERING COMMITTEE (“SST”) Group CEO, Group Managing Director, CEO, Deputy CEO and Chief Financial oûcer Executors of sustainability programme or initiatives endorsed by the Board as well as relevant departments that provide data for Group Sustainability Statement SUSTAINABILITY MANAGEMENT TEAM (“SMT”) BOARD OF DIRECTORS Chairperson, Group CEO, Group Managing Director, Group Executive Director, CEO, Deputy CEO and any Director-level representatives involved and any Director-level representatives involved in risk management and sustainable development within the Group 100 ANNUAL REPORT 2024
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