Sustainability Committee

The Group Sustainability Committee serves to promote, implement and monitor the sustainable development of the Manni Group’s activities and its operating subsidiaries, with the aim of minimising potential negative impacts on the environment, as well as assessing the risks and opportunities related to social and governance issues.

In order to ensure a holistic perspective and to involve different areas of expertise in promoting sustainable development, the Sustainability Committee is composed of senior management professionals from the different business units, with the ability to significantly influence business processes in ESG terms. This ensures that the goals and action plans of the BSP are transferred properly.

The Sustainability Committee is assigned several tasks including:

• Promoting the ESG culture among stakeholders
• Examining the scenarios for the preparation of the Sustainable Development Plan
• Sharing the Sustainable Business Principles which take into account changes in the benchmark scenarios, and which identify opportunities and create value for stakeholders
• Checking the implementation of the Annual ESG Report
• Periodically analysing the Sustainability Policy
• Monitoring the implementation of the Group’s vision