KENANGA ANNUAL REPORT 2020

87 ANNUAL REPORT 2020 // KENANGA INVESTMENT BANK BERHAD SUSTAINABILITY WORKING GROUP Comprises a cross-functional team that reviews, monitors and tracks sustainability issues. The Board, which provides stewardship and oversight on our sustainability journey, is committed to the management of resources and processes relating to sustainability matters and to ensuring that sustainability is instilled across the organisation. As part of our efforts to continuously improve our practices, we are currently reviewing the sustainability governance framework, which will consist of a multidisciplinary membership supported by the Board, to further reinforce oversight of our EES commitments and activities as we progress. GOOD GOVERNANCE GOVERNANCE Board of Directors Provides stewardship on all aspects of operations and promotes sustainable growth and responsible corporate governance. GROUP MANAGING DIRECTOR Oversees sustainability management and highlights key issues to the Board of Directors. GROUP RISK MANAGEMENT Oversees risk management functions within the Group. GROUP REGULATORY AND CORPORATE SERVICES Facilitates compliance with legal and regulatory requirements within the Group. GROUP HUMAN RESOURCE Manages all aspects of the Group’s people management. GROUP PROCUREMENT & ADMIN Manages all aspects of the Group’s procurement activities. BUSINESS UNITS Implement relevant sustainability measures in their respective businesses and operational areas. GROUP MARKETING AND COMMUNICATIONS Develops community outreach and stakeholder engagement programmes. EMPLOYEE OUTREACH COMMITTEE Oversees, assesses and approves requests to utilise funds for employees. Material Topics: Good governance is the cornerstone of our operations. We forge relationships on the basis of integrity and transparency. Enhanced cyber security efforts are pivotal towards managing risks of the business and maintaining reputation of our brand. Enhancing Good Governance GOOD GOVERNANCE 1. CYBER SECURITY 2.