OUR SUSTAINABILITY APPROACH OUR GOVERNANCE STRUCTURE GOVERNANCE STRUCTURE FOR SUSTAINABILITY The Group Chief Strategy & Sustainability Officer works with the Group Executive Committee (EXCO) and senior business leadership to ensure that sustainability is at the core of the Group's business strategy, and that ESG considerations are integrated into both our immediate and long term business plans. Reporting to the EXCO, our business area management teams and Group Functions play critical roles in shaping and supporting our strategy. In addition, they work across the Group in key areas such as Technology & Innovation, Operational Excellence and Sustainability. They are enabled by an annual planning process which is underpinned by our governance and enterprise risk management systems. Sustainability is the responsibility of every ST Engineering employee. We enable this by mobilising teams across the Group at every level. This includes the Group Sustainability Team at Corporate, the Operational Excellence Specialist Teams, the business area Sustainability Focus Teams, the Eco-initiatives Team, to the various operations-level teams and individuals across our global sites. Every employee's effort is important to ST Engineering's sustainability journey. Group Executive Committee Leads the implementation of sustainability as an integral part of the Group’s business strategy, including business plans, product and technology development and operational processes. Board of Directors Provides strategic direction and considers sustainability issues, including the management of material ESG factors in the formulation of the Group’s strategies and policies. Risk & Sustainability Committee Assists the Board by setting direction and providing oversight on risk, internal controls and sustainability matters. It also reviews and approves the annual risk and sustainability workplan. Board of Directors Ultimate Accountability Risk and Sustainability Committee Oversight on behalf of the Board Group Executive Committee Leadership Direction & Execution Business Areas Group Functions Coordination Technology & Innovation Operational Excellence Sustainability 06 ST ENGINEERING SUSTAINABILITY REPORT 2021 OVERVIEW OUR SUSTAINABILITY APPROACH ENVIRONMENTAL SOCIAL GOVERNANCE AWARDS INDEX
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