Sustainability Governance Structure
The Company has a sustainability governance system at all levels, integrating sustainability operations into organizational management, risk mechanisms, corporate governance culture, and the business development of its subsidiaries, in order to enable stable business growth in accordance with regulatory standards and international best practices, and to strengthen transparency, accountability, and sustainable operations throughout the entire business group.
Roles and Responsibilities in Sustainability Operations
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1
Board Level
JMT Network Services Public Company Limited serves as the highest governing body for sustainability, corporate governance, and sustainability-related risks of the Group, by setting the direction, policies, and targets across economic, social, environmental, and governance (ESG) dimensions in alignment with the organization's vision and strategy, to ensure that the operations of all subsidiaries are conducted with transparency, accountability, and in accordance with international standards. The Board of Directors plays a significant role in overseeing the overall sustainability of the organization, to promote stable growth and create long-term value for all stakeholder groups.
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2
Committee Level
The Board of Directors has appointed a sub-committee, namely the Nomination and Remuneration, Corporate Governance and Sustainability Development Committee, to support the Board of Directors in overseeing sustainability matters, by reviewing and recommending policies, strategies, and standards relating to corporate governance, transparency, anti-corruption, and human rights, as well as overseeing the assessment of material sustainability topics (Materiality), sustainability-related risk management, and climate change risks in accordance with international standard frameworks. The Committee receives progress reports from the Sustainability Working Team on a quarterly basis or upon the occurrence of significant events, for consideration, review, and formulation of policy recommendations to be reported to the Board of Directors on matters requiring approval or policy-level decisions, such as the approval of sustainability policies, management of significant risks, climate change targets, or the Group's strategic sustainability operational plans.
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3
Sustainability Working Group
The Sustainability Working Team is responsible for translating the direction and policies established at the Board level into practical implementation, by developing sustainability work plans, coordinating with business units within the Group, and monitoring sustainability operations, encompassing sustainability risk assessment, greenhouse gas emissions data compilation, energy management, human rights, regulatory compliance, and environmental, social, and governance projects. The Working Team monitors the performance of each business unit on a quarterly basis in accordance with data collection cycles, and prepares progress summary reports for submission to the Sustainability Sub-Committee for the purpose of overseeing and evaluating the effectiveness of the Group's sustainability operations.
