Chemical Company of Malaysia Berhad Sustainability Report 2019

| UPHOLDING GOOD CORPORATE GOVERNANCE | HOWWE CONDUCT BUSINESS IN A SUSTAINABLE MANNER [102-18, 102-32, 102-20] Here at CCM, we remain deeply committed to upholding strong business ethics and implementing the highest standards of corporate governance. Good corporate governance in the pursuit of quantifiable and sustainable success helps preserve our reputation and bolster shareholder value. Most importantly, it brings about sustainable growth to our diverse businesses. CCM’s Board of Directors (the Board), with the support of the Sustainability Steering Committee (SSC) and the Sustainability Working Committee or SWC have oversight for CCM’s sustainability operations and strategies. The SWC was integrated into the leadership structure in 2018 to ensure and manage the implementation of sustainability- related matters. Reporting to the Board is the Group Managing Director who leads the Management Committee which steers the Sustainability Department working group. HUMAN CAPITAL AND ADMINISTRATION LOGISTICS AND CUSTOMER SERVICES SUPPLY CHAIN PROGRAMME AND COMMUNICATION PROJECT AND ENGINEERING CORPORATE AND STRATEGY RESEARCH AND DEVELOPMENT SALES AND BUSINESS DEVELOPMENT COMPANY SECRETARIAL TECHNICAL LEGAL OPERATIONS FINANCE PROCUREMENT ICT SAFETY, HEALTH, ENVIRONMENT AND QUALITY • Group Managing Director - Chairman of SSC • Chief Executive Officer, Chemicals • Chief Executive Officer, Polymers • Head, Legal and Secretarial • Head, Group Risk, Integrity and Assurance • Head, Group Programme and Communication • Senior Manager, Group Human Capital and Administration BOARD OF DIRECTORS SUSTAINABILITY STEERING COMMITTEE (SSC) SUSTAINABILITY WORKING COMMITTEE (SWC) 29 SUSTAINABILITY REPORT 2019