68 Environmental, Social and Governance Report 2023 PILLAR 3: CORPORATE PERFORMANCE ESG GOVERNANCE Ensuring an integrated and robust ESG governance structure is the foundation to the Group’s commitment towards fostering an effective corporate governance culture across the Group. The ESG governance structure sets the tone at the top and underscores the importance of strong corporate governance. The Board of Directors provides the overall stewardship and strategic direction on sustainability management. The Board reviews progress made against ESG related targets from the ESG 2030 Roadmap disclosed in this report and receives regular ESG updates during board meetings. Working closely with the Group Executive Management Committee and led by the ESG Committee, material ESG issues are regularly reviewed and considered in the strategy formulation by the Board and senior management at the quarterly Board meetings and other ad-hoc meetings as and when required. The material ESG issues include but not limited to: energy and GHG emissions management, water management/water risk scarcity assessment, hazardous/non-hazardous waste management, human capital development, health and safety, business ethics, antibribery and corruption, and responsible investment. The ESG Committee also reports to the Board on matters such as ESG highlights for the reporting period, project updates and market trends and development. The ESG Committee drives the Group’s sustainability efforts, which comprises the Group Head, Governance & Sustainability, Group ESG Officer, ESG team members and senior representatives across all business units with dedicated ESG responsibilities. The ESG Committee members have the relevant sustainability expertise and experience on areas such as ESG reporting standards and frameworks, as well as technical knowledge on asset management, renewable energy, health and safety, diversity and inclusion. The ESG Committee reports to the Group Executive Management Committee consisting of the Group Co-founders & Co-CEOs, the Group Chief Operating Officer, and other Group Executive C-suites. The ESG Committee is responsible for implementing sustainability strategies and initiatives, monitoring and reporting the performance of related targets, and coordinating ESG efforts across the Group. Group ESG team Board of Directors ESG Committee Group Executive Management Committee Approvals Report Approvals Report LOGOS ARA ESR Coordinates For more information on corporate governance disclosures concerning the composition, please refer to our 2023 Annual Report. Corporate Governance
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