SUSTAINABILITY REPORT SUSTAINABILITY GOVERNANCE ⊲ Corporate Governance The sustainability governance structure provides oversight over key sustainability principles across the Group. At Destini, all matters related to sustainability are governed and managed by various levels in the organisation. The success of the governance structure is the result of sustainable leadership from our Board of Directors, Senior Management, and Operational Management, which collectively form our leadership team. At Destini, we believe that good governance plays a key role in achieving the Group’s objectives to deliver our sustainability targets. The Board oversees the Group’s sustainability agenda and ensures that the Group remains a sustainable organisation. The Board also acknowledges that risk management and internal control are integral to our corporate governance and that it is responsible for establishing a sound risk management framework and internal control system as well as to ensure their adequacy and effectiveness. The review of the adequacy and effectiveness of the risk management framework and the system of internal control is delegated by the Board to the Risk Management Committee. The Group’s performance is also tracked with the assistance of the Audit Committee and Nomination and Remuneration Committee. Oversees the Group’s sustainability initiatives, and endorses the proposed sustainability initiatives and material sustainability matters related to the Group Audit Committee Nomination and Remuneration Committee Risk Management Committee • Reviews the Company’s processes for produces timely and accurate financial data, and internal controls as well as oversees all risk management activities • Oversees matters related to proposing suitable new candidates for appointment to fill the seats of Board Members and Senior Management. • Assists the Board in developing and establishing competitive remuneration policies and packages. • Assists the Board in overseeing all risk management activities within the Group and review the efficiency and effectiveness of the internal controls within the Group. Board of Directors 43 ANNUAL REPORT 2022 DESTINI BERHAD
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