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In October 2022, AES officially established the CSR Committee under the Board of Director, report to the President directly. The CSR Committee consists of 5 functional groups: Green Manufacturing, Green Innovation, Sustainable Supply Chain, Social Citizenship and Corporate Governance. The Chief Sustainability Officer (CSO) is also set up to lead the plan and execution of overall ESG related activities in Simplo Technology Group.
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| Item | Mode of Operation | Frequency |
|---|---|---|
| Board of Directors | Guide sustainable development implementation results | The CSR office reports to the Board of Directors at least once a year |
| CSR Committee | Analysis international sustainability trends, formulate medium and long-term goals, review goal achievement | The CSR office reports to the Chairman once a year |
| CSR Committee Task Forces | Execute sustainable proposals and review results | Meetings are held quarterly or as appropriate |
AES's board of directors listens to the report of the CSR committee (including ESG report). The CSR committee must propose company strategies to the board of directors. The board of directors must judge the possibility of success of these strategies, and must also frequently review the progress of the strategy and urge the team to carry out when necessary.
Topics recently reported to the Board of Directors:
2022.11.11- CSR Committee performance report
2023.11.13- CSR Committee performance report
2024.03.08- Risk Management Operation Report
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