Board of Directors Highest Governance Body Audit Committee GNC Compensation Committee ESG Committee Board Oversight Risk Management Committee Sustainability Committee Management Oversight Decarbonization Climate-related Risk Climate Change Committee Management Sub-Committee Business Unit Mining Decarbonization Directing, Recommending Reporting, Supporting Collaborating, Supporting GOVERNANCE Banpu oversight into climate-related risks and opportunities is embedded at the highest level of our company. We are continually evolving our corporate governance structure regarding urgency of climate action and our increased understanding of climate change impact on our businesses. In brief, roles and responsibilities of the Board of Directors and Management related to climate change are as follows; GOVERNANCE CHART Mining Activity, Indonesia GOVERNANCE Climate Change Report 2024 15 Introduction Governance Strategy Risk Management Metrics & Targets Looking Ahead
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