The importance of foundational and effective sustainability governance, including clear definitions of accountability, roles, and responsibilities, is important to AME to ensure that progress is made in line with our sustainability goal and in accordance with our Sustainability Policy. Our sustainability governance structure is summarised as follows: **Role** **Responsibilities** - Maintains general oversight of the Group's sustainability strategy and performance **Board of Directors** - Regular reviews the Group's sustainability progress and sets the aspirations on sustainability matters - Chaired by the Alternate Director to the Group Managing Director with members consisting of one key sustainability representative from each business division - Manages the planning and integration of sustainability initiatives into the **Sustainability Steering** Group's business strategies and operations **Committee ("SSC")** - Reports directly to the Board and meets at least quarterly to ensure key sustainability decisions are made in accordance with the Group's business strategies and to ensure the availability of adequate resources for the successful implementation of sustainability strategies and initiatives - Oversees daily management of sustainability matters for the effective integration of sustainability throughout the Group - Implements the sustainability strategy and initiatives, performs data **Sustainability Working** gathering, tracks sustainability progress and reports sustainability progress **Group ("SWG")** and performance to the SSC - Led by the key sustainability representative from each division and its members are working-level representatives from every department [...] **Governance** AME's Board of Directors ("Board") has the authority to assess, design and continuously improve on the sustainability strategies as well as the guidelines governing the conduct of the Group. The board is also involved in determining the Group's strategic direction with regard to sustainability including matters related to climate change. The Board is supported by the SSC and the SWG who take charge of the planning and integration of sustainability initiatives and implement the sustainability strategy respectively. Additionally, in order to make more informed and effective decisions, the management and the Board are supported by external climate change consultants that impart knowledge and advisory to improve climate change resiliency within the group.