Fraser & Neave Holdings Bhd Sustainability Report 2021

F&NHB BOARD OF DIRECTORS F&N Group Sustainability Development Committee (SDC) Provides overall direction and makes final executive divisions # In FY2021, the SRMC convened on sustainability matters four times #Refer to Corporate Information on page 100 of our Annual Report 2021 for the list of SRMC members. Consideration, planning and policymaking for sustainability development SMC discussed relevant sustainability issues during the monthly management meeting In FY2021, the SDC convened on sustainability matters three times Support the SDC & SMC in planning and monitoring of sustainability development Review and analyse the resulting key issues Ensure performance is on track to achieve targets set Collate data and inputs from data owners for respective operational units F&NHB Sustainability Management Committee (SMC) Sustainability Development Working Team (SDWT) Nominating Committee Remuneration Committee Sustainability & Risk Management Committee Group Executive Committee Share Buy-Back Committee Audit Committee Data Owners Pillar Heads and Sustainability Initiatives Champions Sustainability Reporting Secretariat 044 RESPONSIBLE BUSINESS PRACT ICE