Page 33 - Infinity Power Report

Infinity Power 2023 Sustainability Report 33

Leading with

integrity

We recognise that we’re operating in a Members of the committee were appointed at
the end of 2023 and going forward, ESG topics will RACIAL DIVERSITY IN LEADERSHIP
region where there are some inherent
be monitored at each of our sites, with country-
socio-economic and political risks. Our commitment to inclusion comes
level E&S managers reporting to the relevant
from the top, with 55% of our Board
committee.
members from Africa and the Middle
Across our geographies of operation there are
East, including two from UAE and four
areas of weak governance and regulations,
The Audit, Finance, Risk and ESG committee’s
from Egypt.
with ongoing challenges such as bribery and
focus areas include:
corruption risks. It is incredibly important to our
• Internal and external audit
We are aware, however, that there
leadership team that we lead with integrity and
• Corporate finance and accounting is room for improvement on gender
have strong ethics embedded in how we operate.
• Risk management, including ESG risks diversity and we will work towards greater

• Health, safety and the environment female representation across Infinity
During 2023, we have focused on establishing
• Community relations, investment and Power’s Board and senior leadership
robust governance structures as the foundation
development teams. Read more about gender diversity
of our ethical approach. The Infinity Power
Board holds ultimate responsibility for company • Business integrity and how we empower women here.

strategy, policies, risk appetite and ethics. The

Board leads our zero-tolerance attitude to
OUR GOVERNANCE STRUCTURE
unethical behaviour and holds our partners and

suppliers to the same standard.
Board of Directors

Committees of the Infinity Power Board review
Audit, Finance,
and provide recommendations to the Board on Risk and ESG Remuneration Investment
committee committee
committee
remuneration and investment opportunities. The
Audit, Finance, Risk and ESG committee oversees
Country-level
Infinity Power’s ESG topics and impacts. While E&S Managers

the Board holds ultimate accountability and

ownership of ESG impacts, the Audit, Finance, Risk Site-level
EHS Managers
and ESG Committee provide specialist insight on

risks, performance and impacts.