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Our
                               About This   President’s   About    2023    Apical2030   Approach to   Transformative
                                Report  Statement  Apical  Highlights  Highlights  Sustainability  Partnerships

          APICAL GROUP
          SUSTAINABILITY REPORT 2023
          OUR APPROACH TO

          SUSTAINABILITY





          SUSTAINABILITY GOVERNANCE


                   Palm Board          Board of Directors        Commercial
                 Risk Committee           (Quarterly)           Risk Committee
                 Reviews trading     Highest governing body   Reviews and approves
                risk, enterprise risk,   responsible for driving  Group and individual
               sustainability and risk   direction and journey  profit center trading
                  performance.      towards sustainable growth.  targets and limits.



                                     Senior Management Team
                  The President, supported by the Executive Director, Head of Sustainability and
                  various business heads, ensures sustainability is integrated into the various roles   Sub-
                                                                                   Committee
                  within business and functional units. Sustainability is also one of the key function
                                 that the Executive Director oversees.
                                                                                      Audit
                                                                                      Talent
                                President            Executive Director
                                                                                      Risk
                                                                                   Sustainability
                                       Head of Sustainability

                                    Sustainability Department
               The various teams and the Head of Sustainability meet at least once a month to review
               performance on sustainability commitments, discuss issues management and identify
                                      areas of improvement.

            Stakeholder  Sustainability  Programme/  Certification &  Supply Chain  Grievance  Satellite
            Engagement  Communication  Initiative  Verification  Management  Management  Monitoring




















          34  SUSTAINABILITY REPORT 2023                                                                                                                                             APICAL GROUP  35
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