The Shareholders’ Meeting, the Board of Directors, the Board Committees and the Delegated Bodies, on which the corporate functions and Business Units depend, constitute an integrated model in which roles and responsibilities are defined and which ensures that risks and opportunities arising from the economic, social and environmental context are considered in relevant corporate decision-making processes and managed in operations.
The Shareholders’ Meeting
ESG Strategic Integration Committee
The integration and monitoring of ESG (Environment, Social, Governance) factors, from strategic planning to the management and monitoring of the Group’s activities, is entrusted to the ESG Strategic Integration Committee. The Committee is responsible for analysing scenarios, regulatory environment, risks and opportunities to integrate sustainability into strategy and processes, analysing the Group’s ESG positioning and proposing improvement initiatives, evaluating periodic results and progress in ESG integration policies, and disseminating the culture of sustainability.
The Committee consists of: Administration, Finance and Control Manager, Procurement, Logistics and Services Manager, Manager of CEO Office, Communications Manager, Corporate Social Responsibility and Local Committees Manager, Personnel, Organisation and Information Systems Manager, Risk Management Manager, Head of Finance and Credit Policy, Head of Investor Relations and Head of Planning and Control.
Sustainable Finance Committee
The Sustainable Finance Committee is responsible for defining the sustainable finance framework and is formed to identify and select investments, activities and projects deemed eligible for access to sustainable finance instruments, monitor the progress of financed projects/activities and ensure the proper management of the process throughout the life of the financing.
The Sustainable Finance Committee consists of: Administration, Finance and Control Manager, Corporate Social Responsibility and Local Committees Manager, Head of Planning and Control, Head of Finance and Credit Policy, Head of Financial Management and Sustainable Finance and Head of Investor Relations.