In stricter adherence to the updated MCCG in 2021, Digi has taken considerable measures, both existing and new practices to enhance Board oversight and the integration of sustainability considerations in the strategy and operations of Digi. The Board together with Management takes responsibility for the governance of sustainability in Digi including setting Digi’s sustainability strategies, priorities and targets and ensures that the performance against these targets are communicated to its internal and external stakeholders. The Board takes appropriate action to ensure they stay abreast with and understand the sustainability issues relevant to Digi and its business, including climate-related risks and opportunities. The CCAO is dedicated to drive strategic focus in managing sustainability, including the integration of functional considerations in Digi. Principle A – Board Leadership and Effectiveness Digi’s Board has the appropriate balance of knowledge, skills, experience, diversity and independence to objectively and effectively discharge their governance role and responsibilities. The diversity in its membership creates value by promoting better decision-making and effective governance and the Board has escalated its efforts to establish a diverse Board with a variety of skills, experience, age, cultural background and gender. Similarly, the Board is committed to developing a corporate culture that embraces all aspects of diversity and inclusion practices in the Group.The Board of Digi is guided by its Board Diversity Policy and accessible in Digi’s website at https://www.digi.com.my/our-company/our-governance. Board Balance and Composition Ethnic Diversity Female Representative Age Diversity Independent Non-Executive Directors Non-Independent Non-Executive Directors 3 3 Female Male 45-50 years 55-60 years 61-65 years 66-70 years Malay Indian Chinese Other 50% 33% 33% 3 50% 17% 17% 1 1 1 Corporate Governance Overview Statement 98 Digi.Com Berhad At A Glance Message To Shareholders How We Create Value Strategies To Create Value
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