Chemical Company of Malaysia Berhad Sustainability Report 2018

Upholding Good Corporate Governance HOWWE CONDUCT OUR BUSINESS IN A SUSTAINABLE MANNER [102-18, 102-20, 102-32] CCM is deeply committed to upholding strong business ethics and implementing the highest standards of corporate governance throughout our organisation. Good corporate governance in the pursuit of quantifiable and sustainable success safeguards our reputation and strengthens shareholder value. Most importantly, it brings about sustainable growth to our diverse businesses. The Group’s sustainability governance structure continued to evolve in 2018. As detailed in the diagram, our corporate sustainability operations and strategies are overseen by CCM’s Board of Directors (the Board), with the support of the Sustainability Steering Committee (SSC) and the Sustainability Working Committee (SWC). The SWC has been newly integrated into the leadership structure to ensure and manage the implementation of sustainability-related matters. Reporting to the Board is the Group Managing Director who leads the SSC, which in turn steers the SWC. BOARD OF DIRECTORS SUSTAINABILITY STEERING COMMITTEE (SSC) SUSTAINABILITYWORKING COMMITTEE (SWC) FINANCE PROGRAMME AND COMMUNICATION HUMAN CAPITAL AND ADMINISTRATION RESEARCH AND DEVELOPMENT SALES AND BUSINESS DEVELOPMENT LOGISTICS AND CUSTOMER SERVICES PROCUREMENT PROJECTAND ENGINEERING COMPANY SECRETARIAL ICT OPERATIONS SAFETY, HEALTH, ENVIRONMENT AND QUALITY SUPPLY CHAIN TECHNICAL CORPORATE AND STRATEGY LEGAL • Group Managing Director - Chairman of SSC • Chief Financial Officer • Chief Executive Officer, Chemicals • Chief Executive Officer, Polymers • Head of Legal and Secretarial • Head of Group Risk, Integrity and Assurance • Head of Group Programme and Communication • Senior Manager, Group Human Capital and Administration 26 SUSTAINABILITY REPORT 2018