Investor Presentaiton
BOARD AND EXECUTIVE COMMITTEES WORK TOGETHER
INDICATIVE RESPONSIBILITIES DEMONSTRATE HOW COMMITTEES MANAGE ESG
Ethics, Environment, Social and Governance
Board committee
Purpose: Establish ethical and ESG guidelines and
principles
Oversight of measures to
advance Purpose and the
Ethics and Responsible
Business Committee
Review and monitor
ethical, environmental,
social and governance risks
and opportunities
Ethics and Responsible Business
Management committee
Purpose: Operationalise Board objectives and
make decisions on issues and policies
Purpose, reputation and
values review
Consider and decide on
ethical, environmental,
social and governance risks
and opportunities
Code of Conduct review
Review of complaints
themes and potential
systemic issues
Examine complaints
themes and potential
systemic issues
Set Social and
Environmental Risk policy
and monitor
implementation
Oversight and approval of
ESG reporting and targets
Oversight and approval of
corporate governance
policies, principles,
regulatory and policy
responses
Set ESG targets and
monitor progress
Monitor and determine
sensitive customer
transactions
ANZ
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