As part of our commitment to sustainability, Merdeka established several committees in 2021 to set policies, develop long-term plans, and oversee the sustainability performance of the Merdeka group.

ESG and Sustainability Committee

This committee oversees setting of strategy and providing support for the company’s ESG and Sustainability programs. Chaired by the Vice President Director, the committee members consist of the Executive Committee, Operational General Managers, and Support Function General Managers.

Risk Management Committee

The committee reviews existing and potential risks within the business. The scope includes social, environmental, health and safety risks, and risks associated with climate change that may impact or result from our operations. Chaired by the Vice President Director, the committee members consist of the Executive Committee, Operational General Managers, and Risk Manager.

Health and Safety Committee

Merdeka’s Health and Safety Committee monitors the Health and Safety performance of the company with a focus on continual prevention and improvement. Chaired by the Vice President Director, the committee members consist of Operational Executives, General Managers, and HSE Managers.

Tailings Dam Committee

The Tailings Dam Committee was established to referencing to the International Council on Mining and Metals (ICMM) Standard on Tailings Management. Chaired by the Chief Operating Officer, the committee members consist of Operational General Managers and Technical Services Managers.