SUSTAINABILITY STATEMENT SUSTAINABILITY STATEMENT Below outlines Zetrix AI’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. 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 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 Zetrix AI’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 Zetrix AI. 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 ef cient manner. 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. Our Sustainability Working Group SWG 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. 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 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 Zetrix AI’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 Zetrix AI. 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 ef cient manner. 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. SUSTAINABILITY GOVERNANCE (cont’d) 75
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