Sembcorp's Board of Directors oversees the business affairs of the Group. The board provides leadership on Sembcorp’s overall strategy, which takes into consideration its material sustainability factors.
Our Senior Leadership Council and Enterprise Risk Committee provide the strategic direction for managing sustainability-related risks and opportunities. The committees are chaired by our Group CEO.
The following board committees provide oversight on sustainability and climate change matters:
- Executive Committee
Provides oversight and supervision of the Group’s strategy and business affairs, including its Climate Action Plan.
- Audit Committee and Risk Committee
Endorse the Group’s policies, guidelines and systems to manage risks including climate-related risks. Report to the board on the adequacy and effectiveness of the Group’s internal controls and risk management systems.
- Executive Resource & Compensation Committee
Assists the board in reviewing the remuneration framework and endorses key performance indicators (KPIs) of our key management personnel, including environmental, social and governance KPIs.
The Corporate Governance Statement provides information on the roles and responsibilities of the Board.