Sustainability Governance represents the strategic architecture through which the Group ensures the achievement of ESG goals in a coherent, integrated and measurable manner.
This system enables effective coordination between the various Group Departments and Bodies, ensuring transparent communication and constant monitoring of ESG impacts, risks and opportunities.
Strategic Level
Board of Directors
It defines the sustainability strategy and monitors its implementation
Supported by
Risk and Sustainability Committee
It makes preliminary proposals and final statements with regard to sustainability issues
To which it reports
Level of support and coordination
ESG and Institutional Relations Department
Drafting of the Sustainability Plan, Consolidated Sustainability Reporting and communication of sustainability initiatives in coordination with other departments
It collaborates with
Operational and organisational level
Parent Company ESG Steering Committee
The ESG Steering Committee is identified with the Management Committee and is chaired by the CEO.
The Parent Company's ESG Steering Committee implements sustainability strategies and objectives, ensuring the necessary synergies, fostering cross-functional collaboration and developing a common ESG culture.
ESG Steering Committees of Subsidiary Banks and Companies
The ESG Steering Committee of the Bank/Company assists the Executive Management with a proactive and advisory function on ESG issues relevant to the business.
The ESG Steering Committee's objective is to coordinate and monitor the Bank/Company's activities for the implementation of relevant ESG projects.
Learn more about the current Board of Directors, committees and corporate bodies that make up our Governance System.