Page 34 - Infinity Power Sustainability Report 2024

34 INFINITY POWER 2024 SUSTAINABILITY REPORT | OPERATING WITH INTEGRITY
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Leading with

integrity

Operating with strong ethics This year we improved gender diversity on the Board Our governance structure

with the addition of one female board member, ESG governance in action
is essential across Africa where
although we recognise there is still more work to
governance challenges persist. Board of Directors In 2024, the Sustainability Committee focused
be done to improve gender representation across
on key priorities to support our growing
all levels of the business.
portfolio, including:
Our approach includes robust anti-corruption measures,

enhanced supply chain oversight, and deep community Audit, Finance, Sustainability Remuneration Investment
During 2024 the Sustainability Committee was split
Risk committee Committee committee committee • Planning resources to ensure the right
engagement. We adapt our practices to address risks
out from the Audit, Finance and Risk Committee.
sustainability expertise across operations
across our diverse operating environments and to
As a standalone body, it plays a central role in
manage emerging challenges such as cyber security. Regional (Senegal, SA, Egypt) Environmental and Social Committees • Standardising health and safety practices
overseeing Infinity Power’s sustainability performance,

providing a dedicated forum to guide the company’s across sites to improve reporting and

During 2024, we strengthened our governance Country-level E&S Managers performance tracking
sustainability agenda. The committee conducts
framework with a standalone committee to oversee
quarterly reviews of environmental and social impacts, • Managing risks and conducting due
sustainability and by improving compliance training Site-level EHS Managers
identifying emerging challenges and opportunities diligence on projects under development,
and monitoring systems.
across our expanding portfolio. Each project also to ensure compliance with our own and

has a local environmental and social committee, international lenders’ ESG standards
The Infinity Power Board maintains ultimate
which meets quarterly to review local ESG progress.
• Overseeing community investments and
responsibility for company strategy, policies, risk
The local committee members include the country-
strengthening stakeholder relationships
management, and ethical standards. The Board leads
specific Environmental and Social Manager, and the
our zero-tolerance attitude to unethical behaviour and • Addressing sustainability team capacity
project-level executive team. The E&S Managers also
holds our partners and suppliers to the same standard. and securing specialised skills for complex
report to the Board-level Sustainability Committee
Committees of the Board provide specialised guidance projects.
monthly, enabling potential issues to be quickly
in key areas including remuneration, investment
identified and managed.
opportunities and ESG topics and impacts.