TCFD DISCLOSURE The recommendations of the TCFD have four overarching elements – Governance, Strategy, Risk Management and Metrics & Targets. Governance Megachem’s Board provides the leadership and formulates our Sustainability strategy and ensures that our management carries out the execution of its strategy effectively. TCFD RECOMMENDED DISCLOSURES OUR APPROACH REFERENCE Describe the Board’s oversight of climaterelated risks and opportunities Our Board’s primary roles in our sustainability strategy are: • to champion sustainability and climate-related strategy as an integral part of our long-term business strategy • to define our Sustainability Vision and Objectives • assess and identify the Group’s ESG and TCFD risks and opportunities • to approve the material aspects of our sustainability program • to monitor and oversee progress of our climate commitments and sustainability journey • to approve our Sustainability Reports Sustainability Report – Board Statement Describe management’s role in assessing and managing climate-related risks and opportunities Steering our Sustainability journey are representatives from each functional team within the Group who collectively forms the Sustainability committee. This committee reports to the Executive Committee headed by our Managing Director. Our Executive Committee • reviews and approves key sustainability approach • identifies, assess, monitors, and reports on climate-related issues and strategies to the Board • evaluates ESG performance against the targets • review and recommend the annual Sustainability Report for Board’s approval Our Sustainability Committee • drives the implementation of our sustainability program and climaterelated goals • prepares Sustainability Report annually Sustainability Report – Sustainability Leaders MEGACHEM LIMITED ANNUAL REPORT 2025 104 SUSTAINABILITY REPORT
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