31 How We Are Governed Financial Statements Shareholders’ Information Additional Information Board and Management Committees Sustainability Governance at Kenanga Board of Directors • Highest approval authority and oversees the implementation of sustainability initiatives, including providing stewardship, guidance and direction of the sustainability agenda for the Group. • Promotes sustainability through appropriate integration of ESG considerations in the Group’s business strategies. Group Governance, Nomination and Compensation Committee • An independent Board Committee that supports the Board in providing oversight on the progress of sustainability, in particular in ensuring the governance of sustainability within Kenanga, as well as, the necessary alignment and compliance with applicable statutory and regulatory requirements. Delivery Group Marketing, Communications and Sustainability Division • Provides management-level leadership in sustainability planning, implementation, as well as, monitoring and evaluation of sustainability initiatives and performance. • Actively engage with external stakeholders as well as, internal business divisions and subsidiaries to identify sustainability risks and opportunities. Business Divisions and Operations • Champions the implementation of sustainability initiatives and provides input for holistic sustainability management. • Acts as key sustainability data owners and drives the sustainability integration in respective divisions. Group Board Risk Committee • An independent Board Committee that assists the Board in its supervisory role on the risk management of the Group while overseeing all aspects of risk management in the Group, including climate change risk management. Group Risk Committee • Highest senior management committee assisting the Board through its supervisory role on risk management of the Group while overseeing all aspects of risk management in the Group, including climate change risk management. Group Sustainability Management Committee • Highest senior management committee assisting the Board in the governance of sustainability including establishing sustainability direction, strategies and targets for the Group. • Ensures the Group addresses sustainability risks and opportunities in an integrated and strategic manner to support its long-term strategies and success by integrating sustainability considerations in the day-to-day operations of the Group. • Ensures the effective implementation of the Group’s sustainability strategies and plans.
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