Responsible Business
Driving sustainability in an organisation of our size and complexity requires strong and determined leadership.
The Board and Executive Leadership Team are committed to leading the sustainable development of our business and the communities we serve. We promote a culture of honest and ethical behaviour and good corporate governance. We implement effective risk management and regularly assess the significance of material risks in the Group’s strategic risk profile, which was last reviewed in August 2024.
EBOS Sustainability Governance
Board
The Board has responsibility for approving, overseeing, and monitoring the
Group’s response to and management of social and environmental risks
and opportunities. The Board reviews and approves the Group’s annual Sustainability Report and annual Climate Statement.
Audit and Risk Committee
In accordance with its Charter, the Audit and Risk Committee (ARC) assists the Board in exercising due care, diligence and skill for identifying and monitoring material business risks.
ESG Steering Committee
Our ESG Steering Committee has responsibility for implementing the Group’s ESG Program in accordance with its Charter. It is chaired by the Executive GM Strategic Operations, ESG and Innovation and is composed of senior business representatives across the Group’s major business functions. Various ESG initiatives are embedded in our business-as-usual activities and governance structures including:
• Cyber Security & Privacy Steering Committee
• Sustainable Packaging Committee
• Group Safety Committee
Information about our corporate governance policies and practices can be
found in our Corporate Governance Code, which was updated in FY24.
The Group’s Risk Management Summary provides the overarching framework for assessing, monitoring and managing risks, including environmental and social risks.
Information about the Group’s Climate Related Governance, Strategy, Risks and Opportunities and Metrics and Targets will be available in our FY24 Climate Statement which will be released in October 2024.
