A Board Committee Dedicated To Sustainability
We established the Organization and Sustainability Committee (OSC) at Board level to ensure that sustainability was considered a critical priority. Chaired by U Tin Myo Win, one of our founders and Managing Director, the Committee is tasked to oversee the efficiency of our policies and strategy related to corporate governance, business ethics, and sustainability.
The Committee ensures that the management of environmental and social (E&S) risks is properly implemented across the Group, as ensuring the sustainability and acceptability of our operations is crucial. Our Code of Conduct includes various policies that pertain to social, human rights, and environmental topics. To enhance our management system, we asked an independent third party to assess our current practices and to provide us with actionable recommendations. Following their report, the Group reorganized its sustainability teams.
In 2023, the Committee discussed various policies and programs covering the following areas: childcare services, performance management, bullying and harassment, and mentoring. It also offered recommendations for the better structure of the Corporate Office to ensure its effectiveness