ANNUAL REPORT 2021 67 SUSTAINABILITY SUSTAINABILITY GOVERNANCE (CONT’D) Here is the latest sustainability governance value chain with the SWG implemented: Operationalise the plan in the respective business units and divisions. Collate sustainability related information against measurable indicators. Implement the plan in their respective job functions. BUSINESS UNIT & DIVISION HEADS WORKING LEVEL SUSTAINABILITIES ROLES & RESPONSIBILITIES WHO Deliberates and determines the Group’s sustainability strategies and policies with a focus on ESG aspects. Oversees the overall strategy implementation and progress. Reviews sustainability related information and presents it to the Board. Develop, implement, monitor and review the strategies, plans and initiatives related to sustainability matters. Be prepared, collectively or through a designated member, to update and advise senior leadership and / or the Board on its activities when requested. BOARD OF DIRECTORS SENIOR MANAGEMENT SWG MYEG has a dedicated Audit Committee (“AC”) and Risk Management Committee (“RMC”) which can be referred to the Group’s Corporate Governance Report (“CG Report”) or the Corporate Governance Overview Statement (“CG Overview Statement”) section of this report for more information. Our CG Report also covers detailed disclosures related to MYEG’s corporate governance and is available for download at https://www.myeg.com.my/investor-relations/reports-presentations. The Group’s approach to corporate governance with and overall sustainability through an ESG framework is also guided by the following policies: Category Policy Sustainability Environmental Policy Human Rights Policy Non-Discrimination and Equal Employment Opportunity Policy Safety and Health Policy Sustainability Policy Statement of Commitment to Addressing Climate Change Risks and Impacts Corporate Governance Board Charter Code of Conduct Code of Ethics Code of Business Ethics Corporate Disclosure Policies and Procedures Anti-Bribery Procedures for Managing Stakeholders Anti-Bribery and Anti-Corruption Policy
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