Our Sustainability Committee’s responsibilities include: – Reviewing and monitoring the appropriateness of the sustainability management systems and frameworks; – Reporting to the Risk and Audit Committee on identified material sustainability risks; – Reviewing and monitoring systems for compliance with applicable sustainability related legal and regulatory compliance and associated performance of the Group; – Reviewing and endorsing to the Risk and Audit Committee the health, safety, environment and community (HSEC) section of the annual internal audit plan; – Recommending to the Remuneration Committee key performance indicators for the sustainability component of the annual incentive plan for the Chief Executive Officer and Lead Team and determining the outcome for referral to the Remuneration Committee; – Reviewing and endorsing the Group’s public sustainability targets; and – Reviewing and approving sustainability reporting and other significant positions and public statements.