Sustainability Governance

Sustainability Policy

Boustead Group’s Sustainability Policy acts as a guide to our sustainability practices and affirms our commitment and dedication to sustainable decision making.

Roles & Responsibilities

Boustead Holdings Berhad Board of Directors

  • As the apex body accountable for general oversight of all sustainability matters, the Board sets Boustead Holdings Berhad’s sustainability strategy and is charged with ensuring its systematic implementation.

Board Sustainability Committee

  • The Board Sustainability Committee supports the Board in executing its responsibilities in line with the Group’s sustainability objectives, policies and practices. The Committee meets a minimum of once every six months.

Sustainability Management Committee

  • The Sustainability Management Committee consists of representatives from across the Group who are entrusted with the task of ensuring that the Group fulfils its sustainability objectives, policies and practices.

Sustainability Secretariat

  • The Sustainability Secretariat works in collaboration with divisional sustainability teams and champions across the Group to ensure that the Group’s sustainability performance is reported and updated accurately.
  • The Sustainability Secretariat also provides support in relation to corporate sustainability matters.

Divisional Sustainability Teams & Champions

  • The divisional sustainability teams and champions are entrusted with the task of providing on-theground support in executing the Group’s sustainability initiatives.
  • The divisional sustainability teams and champions provide progress reports on the relevant initiatives as well as the associated sustainability performance.

This overarching sustainability policy is further supported by various policies and internal guidelines developed within our Divisions to govern the day-to-day management of economic, social and environmental matters.