Responsibilities of Boral’s Board which relate to sustainability are: oversight of the Company, including its • conduct and accountability systems; reviewing the performance of the • chief executive officer and senior management; reviewing and verifying systems of risk • management and internal compliance and control, codes of conduct and legal compliance; reviewing sustainability performance • and overseeing occupational health and safety and environmental management performance; meeting legal requirements and • ensuring that the Company acts responsibly and ethically and prudently manages business risks and assets; and remuneration policies and practices • for Boral and the remuneration arrangements for senior executives.