34 YINSON HOLDINGS BERHAD SUSTAINABILITY GOVERNANCE Our sustainability efforts are embedded within a robust corporate governance framework. Ongoing stakeholder engagement allows us to continuously identify and prioritise key societal and environmental concerns, enabling proactive and adaptive business management. Through these structures, sustainability considerations are integrated into decision-making, risk oversight and business planning. Sustainability governance structure at Yinson Board of Directors Management & Sustainability Committee Board-level oversight The Board supervises Yinson’s business model transformation towards a low-carbon economy, providing oversight and guidance for Group-wide strategy and business affairs, including management of sustainability and climate practices. The Board Risk & Sustainability Committee (”BRSC“) meets quarterly to review and evaluate the effectiveness of the Group’s internal controls and risk management systems, including action and mitigation plans for identified and emerging risks, with meetings scheduled on a biannual basis going forward. Management-level responsibility The Management & Sustainability Committee ("MSC") is responsible for implementing the Group’s policies, guidelines and systems to ensure effective risk management, including management of sustainability and climate risks. Within its respective areas of responsibility, the MSC is responsible for ensuring risks are managed within tolerable levels, guided by specific and defined metrics and targets. Board Risk & Sustainability Committee SUSTAINABILITY METRICS AND PERFORMANCE Yinson supports its sustainability positioning with clear long-term commitments and measurable areas of focus. We remain committed to being carbon neutral by 2030 and net zero by 2050. These ambitions are complemented by 30 by 30, a set of specific, measurable, time-bound targets across ESG themes. Yinson publishes a Climate Report biennially. The Climate Report 2024 provides a comprehensive overview of Yinson’s climate strategy and approach to managing our climaterelated risks and opportunities. In addition to climate matters, Yinson also strengthened our nature-related disclosures with the publication of our first Taskforce on Nature-related Financial Disclosures (“TNFD”) Report in 2025. The Report outlines our three‑pronged nature strategy, provides a comprehensive evaluation of the Group’s nature-related risks and opportunities, and biodiversity conservation efforts. Climate Action & Just Transition, pg 84; Biodiversity Management, pg 89 VALUE CREATION AT YINSON Yinson's most material ESG targets to be achieved by 2030. 30 by 30 Scan for more information on our 30 by 30 initiative. Yinson's nature-related risks and opportunities and biodiversity efforts. Our nature strategy Scan for more information and to read our TNFD Report. Yinson aims to be carbon neutral by 2030 and net zero by 2050. Yinson's Climate Goals Scan for more information and to read our Climate Report. Corporate Governance Overview Statement − Sustainability governance, pg 122; Statement on Risk Management & Internal Control, pg 129
RkJQdWJsaXNoZXIy NDgzMzc=