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these positions, to create a new gender-

unbiased norm.

On the Board of Directors, in December

we welcomed actress/entrepreneur Noor

Neelofa Mohd Noor. Neelofa was brought

on board to help increase the number of

independent directors. This also saw two

non-independent directors step down,

namely Aireen Omar and Tharumalingam

Kanagalingam. While the Board changes

mean that we now have 57% independent

directors, we are still some way to

achieving the composition of 30% women

directors recommended by the latest

Malaysian Code on Corporate Governance

2017. This will be a key focus of our Board

and we look forward to reporting on

positive progress in the coming years.

Workplace Diversity & Inclusion

Supporting the diversity of our workforce,

we have a Code of Conduct which states

explicitly our commitment “to giving equal

employment opportunities by creating an

environment free from any discrimination,

whether due to colour, religion, race,

gender, sexual orientation, nationality,

marital status, ancestry, socio-economic

status or physical disabilities. We won’t

accept bullying, harassment or any other

behaviour that can be seen as degrading

and threatening. We’ll focus on what

brings people together rather than on

what keeps them apart.”

Home Away From Home

We invested significantly in our new

headquarters, RedQ, which has been

designed with our Allstars in mind. The

idea was to create a ‘home away from

home’ – with ample space for formal and

informal gatherings, in addition to more

secluded areas for concentrated work.

The atrium, which truly forms the heart

of our headquarters, is a skylit three-

storey space with beanbags. We provide

a good selection of Asian and Western

food at our food hall which includes an

Indian vegetarian station, a salad bar and

our own T&Co brand of gourmet coffee.

In addition, RedQ boasts a convenience

store, a laundromat, gym and, as of

January 2018, a physiotherapy centre

and crèche. Since the physio centre has

been operational, more than 530 Allstars

have received treatment for back, neck,

shoulder and knee pain - all for free.

Meanwhile, the crèche is open from

7am-7pm and currently has six carers

looking after 36 junior Allstars aged from

11 months to six years of age.

A quirky extra, which could be seen as an

energy-saving device, is a slide from the

third to the ground floor. We have also

renovated and refurbished our offices in

our stations/hubs, ensuring each work

premise is comfortable, and as close to a

second home as possible.

ComplianceWith Labour Laws

AirAsia complies with all Labour Laws in

Malaysia, including those related to child

labour and forced labour. We are strong

advocates of human rights and will not

employ any individual below the age of

18, or coerce any individual to work for the

company. Our values are clearly reflected

in our corporate culture which all Allstars

are aware of from the moment they join

the company. We also adhere to the

MinimumWage Act 2011, which has set a

minimum wage of RM1,000 for employees

in Peninsular Malaysia and RM920 in

Sabah and Sarawak.

OPERATIONAL EFFICIENCY

We seek continuously to enhance our

operational efficiencies as it contributes

both to reduced costs as well as

optimal service delivery. The process of

digitalising our systems and processes,

which began in earnest in 2016, has taken

our efforts to a new level. This year, there

has been intense focus on digitalising

the processes in not just our Operations

department but also our Commercial and

Human Resources divisions. Our aim is to

migrate all systems and processes that

are currently operated manually onto a

digital platform for optimal efficiency.

[ ]

AirAsia Group Berhad

SUSTAINABILITY

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