Our internal organisation of social responsibility
Three corporate bodies are involved in our social responsibility: the Board of Directors, the Operating Management and the Sustainability Committee.
Three corporate bodies are involved in our social responsibility: the Board of Directors, the Operating Management and the Sustainability Committee.
| Body | Members | Role in CSR |
|---|---|---|
| Board of Directors | IGD’s Board of Directors is made up of 11 members. For more information about the BoD and its composition visit this page | It is the promoter of IGD’s commitment to CSR, it approves the CSR strategies and the sustainability report, evaluating annually IGD’s environmental performances. Since 2017, the approval of the sustainability report has taken place simultaneously with that of the consolidated financial statements. This bears witness to the Board’s total commitment and to the increasingly greater integration between economic aspects and social-environmental ones. |
| Operating Management | Made up of Chairman, Chief Executive Officer and Heads of the various Divisions/Services. | It plays a central role in the defining process of sustainability policies: having assessed the proposals put forward by the Sustainability Committee and having identified the key performance indicators, it defines the CSR strategies and recommends the guidelines. |
| Sustainability Committee | Made up of the Director of Planning, Control and Investor Relations who acts as Chairman, Director of Finance Division, Director of Admistration and Legal&Corporate Affairs, Contracts, HR and IT, Director of Investment Analysis and Planning, Technical Area Asset Manager, Head of Marketing and Social Responsibility | It is the body that formulates proposals regarding CSR strategies, targets and the operational application of these, in addition to being responsible for managing reporting activities. On 1 January 2022 the decision was taken to expand the membership of the Comittee to include representatives of each Division, in view of the increasingly greater integration of ESG issues into every aspects of the Group's business. |
Lastly, the Environmental Management Strategy Committee, which reports to the Sustainability Committee, monitors and reviews the developments in environmental performance and implements the Environmental Management Strategy (EMS) in IGD’s freehold assets, identifying constant and periodic improvements. This Committee is made up of the Head of Investment Analysis and Planning, the Asset Manager, the Network Area Manager, the Head of Design and Planning, the Head of Contracts, the Health and Facility Manager, the Technical Area Asset Manager and the Head of Marketing and Social Responsibility.
