REINFORCING INTEGRITY WITH ETHICAL GOVERNANCE In fostering sustainability governance with ethics and integrity, the Group established a detailed governance structure to oversee and address sustainability concerns. The Board of Directors (the Board), holds the highest authority and is responsible for guiding the Group’s sustainability strategy and performance. Assisting the Board is the Sustainability Committee (SC) overseeing the Group’s sustainability targets, policies, and practices. Chaired by the Chief Executive Officer, the Management Sustainability Committee (MSC) manages the overall administration. In addition, the Sustainability Secretariat who is part of the Sustainability and Safety Department, coordinates these efforts by providing supervision on sustainability operations and the implementation of such practices in the Group. SUSTAINABILITY GOVERNANCE AT BPLANT BOARD OF DIRECTORS MANAGEMENT SUSTAINABILITY COMMITTEE SUSTAINABILITY COMMITTEE SUSTAINABILITY SECRETARIAT As the highest authority in BPlant’s sustainability governance framework, the Board is responsible for BPlant’s sustainability strategy as well as sustainability performance Chaired by the Chief Executive Officer of BPlant, the MSC is responsible for ensuring effective sustainability management and administration by the Group SC assists the Board in overseeing the Group’s targets, policies and practices pertaining to sustainability Led by the Sustainability and Safety Department, the Sustainability Secretariat supervises sustainability operations and implementation within the Group. The Sustainability Working Committee (SWC) was established in 2023 and comprises of member from various departments to support the secretariat in terms of sustainability data disclosure Integrated Report 2023 141
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