The Chairman is supported in his guidance activities by a structure consisting of three bodies:
- the Sustainability Committee;
- the Sustainability Department;
- the CSR Working Groups.
Defines the Group’s principles of conduct summarized in the Code of Ethics and approves the Sustainability Report.
Comprises the Chairman, the Deputy Chairman, the CEO of ERG S.p.A, the Managing Directors of the Renew and Power BUs and the Chief Public Affairs and Communication Officer. Defines the Group’s directions on sustainability and promotes the implementation of consistent practices concerning corporate social responsibility; approves, monitors and assesses the sustainability-related objectives and the priority action areas relating to CSR; approves the timing and media for the Sustainability Report and for CSR initiatives.
It is tasked with:
Has the responsibility to implement the guidelines and to periodically monitor their performance. The set of inter-functional monitoring actions result in drafting the annual Sustainability Report that is initially reviewed by the Sustainability Committee and subsequently approved by the Board of Directors.
Working groups which cross the organizational units, and focus on:
Working group composed of personnel of the operating companies, of the Communications Department and of the Sustainability Department. Analyses all the initiatives coming from the community, based on the values they express and the positive impact expected over time in that area.
The Sustainability Committee, made up by the Chairman, the Executive Deputy Chairman, the CEO of ERG S.p.A. and the Managing Directors of the Renew and Power business units and the Chief Public Affairs and Communication offi cer, is responsible for the following tasks:
The presence of the BU Managing Directors ensures that the Sustainability Strategy and Policy are implemented in depth within the different companies of the Group.
This process is managed:
The Sustainability Department acts as a link between the BUs (represented in the CSR Working Group) and the sustainability Committee: