Governance of Sustainability

The Board of Directors, in its meeting of 12 May 2022, proceeded to establish the Appointments, Governance and Sustainability Committee by bringing together the tasks and functions previously assigned to the Appointments and Corporate Governance Committee, the Sustainability Committee and the Ethics Committee.

Supervision of ESG issues

The monitoring of the Group ESG (Environmental, Social, Governance) risks is incorporated into a risk management system inspired by Enterprise Risk Management logic (“ERM Framework”) based on considering all the current and prospective risks to which the Group is exposed on an integrated basis, evaluating the impact that said risks could have on reaching the strategic targets.

At a general level, as provided by the Sustainability Policy, the Unipol Board of Directors, also in the exercise of their Group management and coordination, is in charge of defining the identification, evaluation and management model of the main ESG risks, with the support of the Nomination, Corporate Governance and Sustainability Committee, and examination by the Control and Risks Committee.

Governance of the ESG issues

Governance of the ESG issues