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Sustainability Management and Governance System
Sustainability Management and Governance System
Our commitment to sustainability remains firm in all decision-making processes and in the performance of our daily activity.
In order to guarantee this, we have a sustainability management and governance system that involves all areas of the company.
Please refer to this model below:
Sustainability Management and Governance System Model
Group:
Board of Directors:
- Functions: Passing of the sustainability policy and plan
- Composition:
- 2 Executive Directors
- 4 Proprietary Directors
- 5 Independent Directors
Auditing and compliance committee:
- Functions: Review, supervision and evaluation of sustainability management
- Composition: 6 Directors (1 propietary y 5 independent)
Executive management committee:
- Functions: Design, development and execution of the sustainability strategy
- Composition:
- Chief Executive Officers
- 12 Directors-general
Sustainability Directorate-General:
- Functions: Coordination, furtherance and awareness
- Composition:
- General Manager Sustainability
- Sustainability managers and experts
Territorial Sustainability Committees and sustainability workgroup:
- Functions: Functional and territorial deployment of the strategy
- Composition:
- Territorial Directors
- Corporate areas and areas of business