Sustainability governance structure within SMG

Governance at SMG is established through a robust framework. This framework encompasses key policies and guidelines, such as our Code of Conduct (CoC), compliance regulation, organisational regulations, and our Competency Policy, which includes clear guidance on financial authority. Together, these shape our commitment to responsible business conduct. Both the BoD, under the leadership of an independent chairman, and the ELT operate under clear organisational regulations with transparent corporate governance practices that ensure efficient allocation of responsibilities.