75 SUSTAINABILITY GOVERNANCE SUSTAINABILITY POLICY AND COMMITMENTS (GRI 2-23; 2-24) DNeX’s Sustainability Policy is guided by ESG principles and supports the creation of long-term, sustainable value for stakeholders. Sustainability considerations are integrated into the Group’s corporate DNA, focusing on reducing its environmental footprint, developing a capable and inclusive workforce and adhering to high governance standards. • Executes sustainability initiatives at the ground level, in line with guidance provided by the SC THE DNEX SUSTAINABILITY GOVERNANCE STRUCTURE Board of Directors Board of Directors (“Board”) Sustainability Committee (“SC”) Group Risk & Sustainability Management Subsidiary-level Sustainability Representatives Board Risk, Governance and Sustainability Committee (“RGSC”) Board Risk, Governance and Sustainability Committee Sustainability Committee Subsidiary-level Sustainability representatives Chaired by the GCEO • Assumes overall responsibility for and oversight of sustainability strategies • Ensures alignment between sustainability strategies and processes, strategies and Key Performance Indicators (“KPIs”) to drive desired business outcomes • Led by the Executive Chairman • Develops action plans for executing sustainability initiatives at both Group and subsidiary levels • Monitors all sustainability initiatives on an ongoing basis and reports findings to the Board RGSC and the Board on a regular basis • Provides updates to subsidiarylevel representatives on policy changes, sustainability objectives and regulatory developments during quarterly meetings • Chaired by the GCEO • Leads and coordinates Group-wide sustainability initiatives and reporting matters • Identifies areas for improvement in sustainability governance practices and initiatives • Serves as the Secretariat of SC • Monitors and assesses ongoing sustainability initiatives • Guides decision-making on the sustainability framework Secretariat Group Risk & Sustainability Management OPERATIONAL REVIEW SUSTAINABILITY STATEMENT GOVERNANCE FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION INTELLIGENCE POWERING
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