Supercomnet Technologies Bhd

Lobbying Governance

AI Extracted Evidence Snippet Source

##### Leadership and Governance
STB Group established a three-tiered Sustainability Governance Structure that outlines specific roles and responsibilities for the development and implementation of sustainability policies, practices and procedures.

The Managing Director takes on a leadership role by setting the organisational tone and exercising strategic oversight over sustainability strategies, policies and goals including climate-related risks and opportunities. Our Sustainability Steering Committee ("SSC") assists the Managing Director with the management of the Group's material sustainability matters. Under the purview of the SSC, the Sustainability Working Group ("SWG") is tasked with the day-to-day implementation of sustainability programmes and initiatives.

**Supercomnet Technologies Berhad Sustainability Governance Structure**

**Managing Director**

**Sustainability Steering Committee**

**Sustainability Working Group**

Governance Task Environmental Social

Force Task Force Task Force

**Roles** **Responsibilities**

**Managing**
**Director**

- Strategic oversight over the Group's overall sustainability strategy including climaterelated risks and opportunities.

- Approves the integration of ESG-related risks and opportunities within the Group's strategy and risk management including climate-related risks and opportunities.

**Sustainability**
**Steering**
**Committee**

- Develops and recommends sustainability strategies, initiatives and targets to the Managing Director.

- Implements and assesses the performance of sustainability initiatives.

- Assesses and manages the Group's ESG and climate-related risks and opportunities.

- Identifies and proposes changes to sustainability policies, standards and procedures to the Managing Director when required.

**Sustainability**
**Working**
**Group**

- Implements and monitors sustainability initiatives in day-to-day operations.

- Identifies and proposes material sustainability matters relevant to the Group to the SSC.

- Tracks and reports ESG-related data to the SSC on a regular basis.

https://www.supercomnet.com.my/mt-content/uploads/2024/04/sustainability-statement-fy2023_6630c95a2bc7b.pdf