Sustainability governance Sustainability is a both a priority and a commitment at FGV. The Board of Directors, being ultimately responsible for the management of the Group, provides leadership and policy direction on sustainability matters. A range of focused committees support the Board in the overall management of the Group, including on sustainability matters. A dedicated governance structure is established with clear reporting lines to ensure that the Group Sustainability Policy (GSP) is implemented in the spirit and manner it is intended. The roles and responsibilities of the sustainability governing body are depicted below. Board of Directors (BOD) Board Sustainability Committee (BSC) Group Management Committee (GMC) Group Sustainability Sustainability Synergy Committee (SSC) Compliance Head of Group Sustainability (Reports directly to GCEO) Engagement Regulations Technical Logistics & Others Sector Sugar Sector Plantation Sector Finance & Corporate Services 39 SUSTAINABILITY REPORT 2020/2021 CLIMATE ACTION & ENVIRONMENT PROTECTION ADDITIONAL INFORMATION
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