GOVERNANCE STRUCTURE FGV’s sustainability governance framework ensures structured oversight across Board leadership, Board-level committees, and management execution. The chart below illustrates the structure of sustainability governance at FGV: Board Sustainability Committee Sustainability Steering Committee Group Sustainability Division The Board provides strategic oversight on the Group’s economic, environmental, social and governance (EESG) commitments and is supported by the Board Sustainability Committee. The Sustainability Steering Committee oversees and ensures the effective implementation of the sustainability initiatives throughout the Group. The Group Sustainability Division advises the Group on EESG matters, including aspects relating to human rights, climate action, supply chain due diligence among others. Business Division Support Division Board of Directors FGV Holdings Berhad Plantation Logistics & Support Oils & Fats Sugar Consumer Products Corporate and Financial Services 122 FGV Holdings Berhad | Annual Integrated Report 2024 Sustainability Governance
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