FGV Annual Report 2020

196 FGV HOLDINGS BERHAD Annual Integrated Report 2020 How We Are Governed: Leadership & Effectiveness Our Governance and INTEGRITY Framework Governance Oversight Oversight Role & Management Review • Board Charter • Code of Business Practice • Code of Ethics and Conduct • Terms of Reference MAIN BOARD BOARD COMMITTEES INDEPENDENT ADVISORY PANEL • GCEO • GCFO • Sector Heads • Corporate Centre Heads TOP MANAGEMENT GROUP MANAGEMENT COMMITTEE E F F E C T I V E B O A R D L E A D E R S H I P GOVERNANCE ASSURANCE GOVERNANCE AND INTEGRITY S T A N D A R D O P E R A T I N G P R O C E D U R E E F F E C T I V E A U D I T A N D R I S K M A N A G E M E N T C O M P A N Y P O L I C I E S T R A N P A R E N T C O R P O R A T E R E P O R T I N G GOVERNANCE PROCESS & CONTROL BUSINESS SECTORS OPERATIONS CORPORATE C SUPPORTING FU M E C H A N I S M C O N T R O L G O V E R N A N C E