GOVERNANCE · ACCOUNTABILITY & OVERSIGHTAccountability
Accountability
at every level.
Strong sustainability outcomes depend on sound governance. Our oversight structure connects Board-level responsibility with the teams putting our commitments into practice.
RESPONSIBLE LEADERSHIPDirection. Oversight. Action.01 / OUR OVERSIGHTResponsibility
Responsibility
starts at the top.
The Board of Directors is Mega Fortris Berhad's highest decision-making body. It provides strategic direction and oversees sustainability commitments, including policies, targets, timelines and progress against established measures.
Board-level committees, sustainability leadership and operational teams contribute to risk oversight, implementation and disclosure.
STRATEGIC OVERSIGHT
Board of Directors
Direction · approval · accountability
Board Audit Committee
Audit, controls and assurance-related review
Sustainability & Risk Management Committee
Sustainability-related and enterprise risk oversight
Sustainability / ESG Committee
Implementation coordination and progress monitoring
DELIVERY & MONITORING
Sustainability, Compliance & Operations Teams
Operational action, evidence, metrics and reporting support
Simplified thematic overview based on FYE 2025 sustainability disclosures. This is not an official organisational chart or a claim that every body reports through the sequence illustrated.
02 / GOVERNANCE IN PRACTICEA commitment you can
A commitment you can
see in action.
Three responsibilities connect strategic oversight with the everyday decisions that affect our stakeholders.
01Board oversight & accountability
Board-level oversight helps ensure sustainability considerations form part of strategic direction, with appropriate policy approval, target setting and performance review.
02Risk management & assurance
Risk and assurance functions monitor relevant environmental, social and governance exposures, working alongside established internal control and compliance processes.
03Implementation & transparent reporting
Sustainability, compliance and operational teams support programmes, data collection and progress reporting so commitments translate into practical and measurable work.
03 / FURTHER DISCLOSURETrust is built through
Trust is built through
transparency.
Explore the local governance document library and public reporting pages for more detail.
DOCUMENT LIBRARY
Corporate Governance
Find policies, board documents and related compliance information in one organised resource centre.
Explore policies PUBLISHED DISCLOSURESFinancial & Annual Reports
Browse the official reporting references and locate the sustainability statements published with annual disclosures.
Explore reportsRESPONSIBILITY & INTEGRITY
Back to Sustainability Governance is how we deliver.
Return to the three focus areas of our wider sustainability approach.