Led by Non-Executive Director Natalia Streltsova, the Company's Risk & Sustainability Committee continues to work alongside the Board in overseeing risk, governance, and sustainability issues such as climate change. In financial year 2023 (FY23) the Committee oversaw the development and execution of a Climate Scenario Analysis as part of Ramelius' continued alignment with the Taskforce on Climate-Related Financial Disclosures (TCFD) recommendations. Running in parallel to this climate work, we initiated the process to calculate our Scope 3 Greenhouse Gas (GHG) emissions. This reflects our commitment to improve our understanding and management of our environmental impacts. [...] The Ramelius Board sets strategic direction and defines strategic objectives within a specified risk appetite. The Board also enacts policies that are relevant to the Company's management of climate-related risks. The Board has delegated responsibility to oversee the Company's risk management systems, sustainability programs and mitigating controls to the Risk & Sustainability Committee. This Committee is comprised of Independent Non-Executive Directors, including the Chair, and is appointed by the Board on whose behalf it acts. The Committee reports to the Board a minimum of four times per year on risk management, health and safety, environment and sustainability activities. The Committee periodically reviews company-wide policies relating to these topics. The Committee also oversees the management of specific climate-related risks and opportunities through regular review of global and industry best practice, internal compliance programs and relevant sustainability frameworks. [...] At a management level, the Ramelius Executive Team, led by the CEO, is tasked with fulfilling Board-approved strategies and policies and associated risk management plans. Management, via the CEO, reports progress and activities to the Risk & Sustainability Committee at each meeting. Senior function managers provide central coordination through to the Executive Team and CEO. At a site level, risk registers include risks and mitigation plans at all operations. Senior Managers prepare an annual Sustainability Report for endorsement by the Risk & Sustainability Committee and approval by the Board.