ESG PRESENTATION
BOARD AND EXECUTIVE COMMITTEES WORK TOGETHER
INDICATIVE RESPONSIBILITIES DEMONSTRATE HOW COMMITTEES MANAGE ESG
Ethics, Environment, Social and Governance
Board committee
Purpose: oversee measures to advance ANZ's
purpose, focusing on ethical, environmental, social
and governance matters.
Oversight of the Ethics and
Responsible Business
Committee
Code of Conduct review
Oversight and approval of
ESG reporting and targets
Review and monitor
ethical, environmental,
social and governance risks
and opportunities
Review of customer
complaints and other
conduct related matters
Oversight and approval of
corporate governance
policies and principles
Ethics and Responsible Business
Management committee
Purpose: Operationalise Board objectives and make
decisions on issues and policies
Discuss and decide on
ethical, environmental,
social and governance risks
and opportunities
Review the adequacy,
effectiveness and fairness
of ANZ's approach to
customers experiencing
vulnerability
Ensure ANZ's purpose,
brand and values are
aligned with our
community investment,
strategic partnerships and
corporate sponsorships
Establish decision-making
principles and guide choices
on industry sectors,
customers and transactions
we bank and how we bank
Define ESG agenda, set
ESG targets and monitor
progress
Review and decide
sensitive wholesale
transactions
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