###### Masan Consumer – Sustainability Governance\n\nMSC's organizational sustainability governance structure is aligned with Masan Group's, allowing cooperation and coordination of the implementation and monitoring of sustainability strategy across Masan Group in a consistent and effective manner.\n\n**Role** **Responsibilities**\n\nBoard of Directors &\nChief Executive Officer\n\n- pprove policy, strategy on sustainability that align with Group sustainability strategy and orientation.\n\n- upervise sustainability strategy formulation, implementation and execution.\n\n- eceive regular updates from ESG Champion on progress against key performance indicators.\n\n**The ESG Committee of Masan Consumer**\n\n###### Risk Assessment and Management\n\nRisk management approach at Masan Consumer aligns with Masan Group's Risk Management Policy, which was established in April 2023. We employ a robust risk management system for early detection of risks across the operations of our factories, through which we communicate business ethics and promote voluntary compliance to our employees.\n\n**TOPICS** **ESG COMMITTEE MEMBERS**\n\nAll sustainability-related topics MSC ESG Champion - Head of Manufacturing Engineer & Technology Solutions\n**Caring for the environment and community**\n\nClimate change ("E") Head of Manufacturing Engineer & Technology Solutions\n\nEnvironment Stewardship ("E") Senior Director – Head of MCH Operation Plants\n\nCommunity Development ("S") Deputy Head of Marketing and Public Relation\n\n**Driving Innovation for Sustainable Growth**\n\nFood Health, Nutrition, Safety & Deputy Director of Legal and Standards System\nProduct Labeling ("S")\n\nSupply Chain Management ("S") Procurement Director –Raw materials and Packaging\n\nRisk\nMonitoring\n\nRisk\n\n**Winning Hearts & Minds of Our People & Customers**\n\nHuman Capital ("S") Director of Human Resources\n\nCustomer Relationship Head of Digital Transformation – Conventional Channel\nManagement ("G")\n\nBusiness Ethics and Sustainability Senior Legal Manager\nGovernance ("G")\n\nRisk\nEvaluation &\nRanking\n\n**Masan Consumer's Risk Management Approach**\n\n--NEW-PAGE--\n\n##### Sustainability Governance (continued) Stakeholder Engagement\n\n###### Risk Assessment and Management (continued)\n\nThe risk management process covers a broad spectrum of risk across several dimensions: Financial, Strategic, People, Business Operations, Legal, Reputation.\n\n**GRI 2-29,**\n**2-30**\n\nSenior function management and the MSC ESG Champion develop risk management plans or remediation actions in the event a risk event has occurred. These are reported to MSC Audit Committee annually. At the end of financial year, the Board receives assurance from the MSC CEO, Audit Committee and ESG Champion that the risk management and internal control systems have been reviewed and are adequate and effective in addressing the identified risks, including ESG risks as identified in section 5.1 Materiality Assessment.\n\nIn 2024, we plan to update Risk Management Policy and system for identifying, assessing and managing sustainability risks such as health Building strong connections and trust with stakeholders is essential to and safety, environment risk, and regulatory compliance.\nMasan Consumer Corporation's sustainability journey. We establish effective and appropriate interaction and engagement channels for each stakeholder to regularly receive and discuss their needs and expectations. We strive to build and maintain strong relationships based on trust and respect with all stakeholders.\n\nWe identify which stakeholder groups to engage by the level of interest of the stakeholder group may have in our business and/or have influence over our business. Our engagement approach is tailored in accordance with the stakeholder groups' level of interest and influence. We are open to feedback from our stakeholders beyond our formal engagement with them.