Page 19 - ENAV EXECUTIVE SUMMARY 2022_eng

ENAV GROUP | PLANET | STAKEHOLDER | PEOPLE

Sustainability

Governance Board of Directors

As the highest administrative body, the Board of Directors has a guiding role in pursuing
the sustainable success of ENAV and the Group it leads. The BoD is entrusted with defining
strategies and monitoring their implementation, as well as with defining the most functional
SUSTAINABLE GOVERNANCE corporate governance system to carry out the Company’s business and pursue its strategies.
IS KEY IN PROMOTING In this context, the BoD approves the Sustainability Plan, which includes relevant projects in Internal Audit
line with the ENAV Group’s business strategy.
TOTAL INTEGRATION OF Legislative Decree 231/2001, Trade Compliance and ESG Audit
SUSTAINABILITY ISSUES IN
CORPORATE STRATEGIES Sustainability Committee

AND BUSINESS PLAN. In carrying out its functions, the Board of Directors is supported by the Sustainability Committee,
which has advisory and proposal-making tasks on sustainability issues as well as monitoring both
ENAV HAS DEVELOPED A ESG reporting and related strategies and expressing opinions on specific ESG topics.
GOVERNANCE SYSTEM Furthermore, each year the Sustainability Committee examines the general outline and content of the
Sustainability Report (NFS) as proposed by the CEO, and the completeness and transparency of the
CAPABLE OF MONITORING information it provides, issuing a prior opinion to the BoD so that it can proceed to its approval.
ESG ISSUES AND

GUARANTEEING THE
CREATION OF VALUE OVER
TIME. ESG Steering Committee Innovation and

Within the framework of the sustainable development of the Sustainability
ENAV Group and taking into account the strategic relevance The Innovation and Sustainability
of the integration of sustainability in corporate governance organisational structure, which Sustainability and CSR ESG Performance
and in the initiatives of the Industrial Plan, the strategic ESG reports directly to the CEO, has Management
Steering Committee was established with the objective of as its mission the oversight of the The Sustainability and CSR organisational structure
ensuring the coordination of processes and initiatives with definition of the strategy on ESG operates within Innovation and Sustainability, with Stakeholder Management
potential impacts in the field of ESG issues taking into account issues and the integration of the the purpose of proposing initiatives in the ESG sphere,
the requests of stakeholders and the constant flow of information related objectives in technological promoting the convergence of sustainability objectives and ESG Project
on the related policies and activities underway as well as on the innovation projects. with strategic objectives, and ensuring the integration of
guidelines, best practices, and regulatory updates in the sector. ESG objectives within long-term business and technological Sustainability

innovation initiatives, as well as monitoring their convergence. Promotion

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