36 ABOUT THIS REPORT WE ARE KENANGA LEADERSHIP STATEMENTS SUSTAINABILITY AT KENANGA KENANGA INVESTMENT BANK BERHAD SUSTAINABILITY REPORT 2023 GOOD GOVERNANCE Sustainability Governance at Kenanga Board & Management Committees Governing Body Roles & Responsibilities Audit Committee (“AC”) A Committee that supports the Board in providing oversight on the process of sustainability management, as well as the Group’s system of internal controls and compliance with applicable statutory and regulatory requirements. Group Sustainability Management Committee (“GSMC”) Highest senior management committee that supports 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 by integrating sustainability considerations into the day-to-day operations of the Group. Ensures the effective implementation of the Group’s sustainability strategies and plans. Delivery Division Roles & Responsibilities Group Marketing, Communications and Sustainability Provides management-level leadership in sustainability planning and implementation, as well as monitoring and evaluation of sustainability initiatives and their performances while actively engages 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 grassroots-level input for holistic sustainability management and acts as key sustainability data owners in driving the sustainability integration in respective divisions. Group Sustainability Management Committee Chaired by the Group Managing Director Members Permanent Invitee Group Chief Financial and Operations Officer Group Chief Regulatory and Compliance Officer Chief Executive Director/ Executive Director Kenanga Investors Berhad Chief Credit Officer Group Chief Risk Officer Group Chief Sustainability Officer
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