Composition and authority of the Sustainability Committee

The Sustainability Committee (SC) is composed of Heads of departments and representatives from the Treasury & Asset Management, Capital Markets, Shareholder and Strategic Relations, Accounting & Controlling, Risk Management, Human Resources and Financial Planning & Analysis units. The committee oversees EUROFIMA’s activities related to Sustainability and coordinates the organizations initiatives to improve ESG-related matters. The Sustainability Committee prepares recommendations for the final approval to the Management Committee (MC), i.e., CEO and CFO.

Sustainability Committee was established to emphasise EUROFIMAs commitment to sustainability

Sustainability is at the core of EUROFIMA and its importance is  increasing at a very fast pace. External requirements from regulators, investors, NGOs, governments and society make EUROFIMA’s operations and sustainability-related activities become more and more complex. Due to EUROFIMA’s sustainable and public mission, its financial market presence as a sustainable and top-credit-quality issuer and its status as a sustainable and responsible investor, EUROFIMA needs to align all of its activities related to sustainability across the organization. For this purpose, EUROFIMA launched a Sustainability Committee that coordinates actions and oversees the projects in the organization related to sustainability. The Sustainability Committee shall not only enable the cross-unit coordination and ensure best practices in EUROFIMA’s activities but also recommend the project selection, oversee the evaluation and the management of proceeds process according to the Green Bond Framework.

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