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Sustainability Management and Governance System Model
Composition |
GROUP |
Functions |
|
|---|---|---|---|
| 2 Executive Directors 4 Proprietary Directors 5 Independent Directors |
Board of Directors | Passing of the sustainability policy and plan | |
| 6 Directors (1 propietary y 5 independent) | Auditing and compliance committee | Review, supervision and evaluation of sustainability management | |
| Chief Executive Officers 11 Directors-general |
Executive management committee | Design, development and execution of the sustainability strategy | |
| General Manager Sustainability Sustainability managers and experts |
Sustainability Directorate-General | Coordination, furtherance and awareness |
|
| Territorial Directors Corporate areas and areas of business |
Territorial Sustainability Committees |
Sustainability workgroup | Functional and territorial deployment of the strategy |
