Sustainability Governance

The Group’s dedication to sustainability is overseen by an established governance framework, ensuring clear definitions and consistent maintenance of roles and responsibilities.

At the highest level, the Board of Directors leads and oversees ESG-related matters, integrating sustainability strategies into the Group’s long-term development plans through the Executive Committee. The Audit and Risk Management Committee complements this by monitoring the effectiveness of risk management and internal controls systems, including ESG risks. The Executive Committee is responsible for implementing ESG strategies, assessing related risks, and prioritizing material issues.

The Sustainability Steering Committee drives the implementation of ESG strategies across business operations, formulating, monitoring, and reporting on ESG objectives and performance. In addition, specialized committees—such as the Corporate Social Responsibility Committee, Energy Optimization Committee, Human Resources Committee, Occupational Health and Safety Committee and IT Governance Steering Committee— have been established to address specific areas of sustainability. Subsidiaries also maintain their own committees or working groups to align with the Group’s overarching sustainability policies and strategies.