Management of climate-related risks and opportunities is integrated into the responsibility of the Board of Directors which includes the approval of BTS Group's Climate Strategy, overseeing implementation and progress, and the integration of climate-related matters into corporate decision-making process and executive compensation. [...] BTS Group has aligned internal roles and responsibilities for management of climate-related risks and delivery of climate strategy as follows: [...] **Board of Directors (BoD)** - Approval of BTS Group climate strategy and positions on public policies relating to climate change to ensure alignment with the Paris Agreement. - Oversee implementation and progress of climate strategy. - Incorporate climate-related agendas and matters into corporate decision-making process and executive compensation at least twice per year. **Sustainability Committee** - Monitor alignment between our climate position and climate policy positions of trade associations to which we belong. - Oversee climate-related issues. - Report on relevant climate-related developments to the board to ensure climate strategy is in line with international standards. - Review and monitor the Company's process to assess whether public policy engagement through trade associations aligns with the Paris Agreement. - Monitor implementation of climate strategy. **Sustainability Department** - Coordination body within BTS Group for climate strategy implementation. - Review and update BTS Group's climate performance and programmes. - Propose to Sustainability Committee for BoD approval of climate-related programmes under climate strategy. - Design and initiate climate-related capacity building activities, including stakeholder engagement and partnerships. - Report on climate policy positions and activities of trade associations. [...] **Identify: impact, influences, and opportunities to engage with policy makers and trade associations.** **Monitor: review our climate position and alignment of climate policy positions for all activities and trade associations.** **Report: disclose progress on the above actions to investors and other interested stakeholders.