CAPITAL A BHD

Lobbying Governance

AI Extracted Evidence Snippet Source

###### Sustainability Governance

Throughout the reporting year, the
SWG and the Board convened to
discuss the following matters:

|Governance Level|Responsibilities|
|---|---|
|Board of Directors|• Provides oversight of the Group's overall sustainability strategy and direction • Has overriding authority as the ultimate decision-making body to endorse activities on sustainability matters for the Group and its stakeholders|
|Risk Management and Sustainability Committee|• Oversees the entire Group's sustainability performance • Integrates sustainability into strategic decisions by taking into account EES impacts arising from business operations|
|Sustainability Working Group (SWG)|• Identifies, assesses, evaluates, manages and reports on current and emerging sustainability risks and opportunities relevant to the Group • Implements approved sustainability initiatives across the Group • Monitors the Group's sustainability performance|

departments/LOBs with direct deliverables on reducing emissions, cutting waste and issions Sustainability reporting
greening our operations. Henceforth, membership of the SWG will be reviewed annually WG will be r performance and updates
by the Head of Group Sustainability to reflect our targeted priorities for the year.geted priorities f

###### Capital A Berhad Board of Directors

Risk Management and Sustainability Committee

Sustainability Working Group (SWG) (Chaired by Head of Group Sustainability)

Operations Procurement Information Security Strategy & Growth

People Risk Management Finance Legal & Culture

AirAsia airasia BigPay Teleport Foundation Super App

https://www.capitala.com/misc/Capital_A_ar2021.pdf