Small Hero

Sustainability Committee

governance

To oversee and guide our approach, we've established a Sustainability Committee, a cross-functional team comprising of Board members and business leaders from across our regional offices, led by our Group Head of Sustainability.

Intro

Purpose

  • Provide strong governance of the sustainability strategy across the Group
  • Effectively manage the risks in our operating environment
  • Recognise and capture the opportunities presented
  • Integration of Our Tomorrow into our global operations and decision making
  • Cross-functional transparency and collaboration
  • Alignment with the regulatory requirements
  • Orient the Group’s triple bottom line: People, Planet, Profit

Responsibilities

  • Approve strategic sustainability plans
  • Provide updates/obtain feedback from the Board
  • Approve sustainability practices
  • Bring together internal networks to deliver against sustainability goals
  • Define, deliver and measure KPIs
  • Accountability of Our Tomorrow strategy and performance
  • Provide strategic direction

Structure

  • Board representation
  • Committee members are cross-functional/cross-geography senior leaders
  • Regular meetings throughout the year, to drive Our Tomorrow strategy
  • Subcommittee formed to help deliver sustainability goals
  • A permanent structure within Infinix Trade

Sustainability subcommittee

  • Broader employee collaboration to embed sustainable practices into our DNA
  • Proactive members impassioned by sustainability matters
  • Constituents are cross-functional/cross-geography to drive implementation
  • Provide updates on developments to Sustainability Committee
  • Track and measure developments/data capture

our tomorrow

Sustainability Committee

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Albert Soleiman

Chief Financial Officer

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Matthew Lewis

Head of Asia Pacific & Canada

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Tracy Costello

Chief Risk Officer

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Tom Faulkner

Head of IT Production

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Luke Welch

Head of Marketing, Product & Analytics

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Craig Inglis

Head of Europe

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Lana Thornycroft

Group Head of Corporate Development

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Roy Tooley

Company Secretary

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Laurence Booth

Global Head of Capital Markets

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Nick Bratton

Group Head of Human Resources

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Georgina Yik

Impact Manager

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Georgia Wright

Personal Assistant