We use mandatory, functional, analytic and marketing cookies for an active user experience and improvement works on our website. You can review our Cookies Policy to get further details on how cookies are used, change your preferences or accept all cookies to proceed.
We use cookies to estimate the preferences of our visitors for an active user experience and improvement works on our website. Among the cookies we use, analytics and marketing cookies shall not be used unless you activate them, except the ones required and the functional for the operation of the website, and you can retract the consent you have given anytime you want. You can mark the ones you permit to be processed, and you can review our text for more detailed information about cookies.
These are the cookies used for the functional and safe operation of our website. Not being able to use these cookies affects the operation of the website.
These cookies are used for the accurate and reliable use of website content and for improvements made to increase customer satisfaction. The use of these cookies prevents only inappropriate use of the website content.
These are the cookies used to help us improve our website by collecting information about how you use our website.
These are the cookies used to increase customer satisfaction and our sales and marketing activities.
-
About Enerjisa
About Enerjisa
-
Customer Services
Customer Services
- Energy Of My Business
-
Sustainability
Sustainability
- Investor Relations
Governance Structure
We have a governance structure that allows us to take a strategic and holistic approach to economic, environmental and social factors in order to create long-term value. The Board of Directors has the ultimate responsibility for developing the sustainability strategy and for our sustainability performance. The Board of Directors is also responsible for identifying material ESG issues, risks and opportunities and establishing appropriate ESG policies.
We created the Sustainability and Corporate Capabilities function to ensure a strategic and integrated approach to corporate sustainability and to create maximum value for our stakeholders. The Head of Sustainability and Corporate Capabilities (CSO) reports to the CEO and CFO.
Our mandatory Board Committees work actively to monitor ESG issues and report to the Board of Directors. Sustainability is a regular agenda item for the mandatory Corporate Governance Committee.
In addition to the mandatory committees, we use other non-mandatory committees with representatives from the relevant business units to cover ESG-related critical matters.
The Executive Management (CEO/CFO) oversees ESG-related actions across our processes and reports to the Board of Directors about critical initiatives, developments, key performance indicators and commitments. The Sustainability Executive Committee steers our corporate sustainability strategy, advises Executive Management accordingly and monitors, measures and reports performance and progress in a comprehensive and in-depth manner. With the establishment of the Sustainability and Corporate Capabilities function, we restructured the Committee and we expanded it to include all unit heads. The Committee reports to the Executive Management and is chaired by the Head of Sustainability and Corporate Capabilities. Sustainability performance and initiatives have been part of our Company/CEO scorecard, which is approved by the Board of Directors.
Sustainability targets on the Company scorecard include areas related to climate change. These targets are then disseminated to the relevant business units and their realization impacts annual performance, thus remuneration.
