FGV Annual Report 2015

137 WHO WE ARE & WHAT WE DO OUR STRATEGIC INTENT & PERFORMANCE HOWWE ARE GOVERNED CREATING SUSTAINABLE VALUE OUR NUMBERS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING ADDRESSING OUR RISKS & OPPORTUNITIES Felda Global Ventures Holdings Berhad Annual Integrated Report 2015 Sustainability The FGV Group conducts its business responsibly by managing the environmental, social and governance aspects of its operations. As a company aspiring to be a globally integrated, diversified multi-national corporation, FGV is committed to all three principles of sustainability i.e. people, planet and profit (triple bottom line). FGV has always encouraged a balance between its triple bottom line and its role as a responsible corporate citizen whilst approaching it from the four dimensions of marketplace, community, workplace and environment. FGV has published its first Sustainability Report in 2014 which is available on FGV’s corporate website. The report represents a new chapter in FGV’s journey and builds on its legacy and commitment to sustainable business practices. As FGV ramps up its effort towards implementing the Global Strategic Blueprint, it is important for FGV to demonstrate transparency in its commitment to sustainability through measurable and accountable environmental and social targets towards its Stakeholders. Further details on FGV’s sustainability values are provided on pages 150 to 159 of this Annual Integrated Report. Statement by the Board This Statement is made in accordance with a resolution of the Board of Directors and approved at the Board meeting dated 29 March 2016. On behalf of the Board YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad Chairman Statement on Corporate Governance