Governance of Sustainability

The Board of Directors, in its meeting of 29 April 2025, proceeded to establish the Sustainability Committee by separing it from the Appointments and Corporate Governance 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 Sustainability Committee, and examination by the Control and Risks Committee.

 

Governance of the ESG issues

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