RESPONSIBILITY AND CONTROL

Visalia’s Board of Directors, through the Compliance, Legal, and Sustainability Department, is responsible for overseeing the effective implementation of the ESG Policy, the company’s strategy in this area, its relationships with stakeholders, and the assessment and monitoring of non-financial risks.

Role of the Board of Directors

The role of the Board of Directors, supported by the Compliance, Legal, and Sustainability Department, are as follows:

Assess

Assess and conduct periodic reviews of the corporate governance system and the sustainability policy to ensure they fulfil their mission of promoting social interest, while appropriately taking into account the legitimate interests of other stakeholders.

Coordinate

Coordinate the sustainability function while ensuring its integration across the group. Promote initiatives and projects related to sustainability.

Collaborate

Collaborate with corporate departments and business units through working groups to ensure the Visalia´s sustainable, social, and responsible management. 

Oversee

Oversee ESG performance to ensure alignment with the strategic objectivesgoals and actions to be undertaken, as well as with the commitments outlined in this Policy.

What is communication like with Visalia’s stakeholders?

Visalia maintains open channels for communication and dialogue with its key stakeholders.

Know

the expectations of the parties that are impacted by, or may be significantly impacted by, the company’s activities and services

Establish

trust-based relationships founded on dialogue, collaboration, and mutual benefit by setting up appropriate and efficient communication channels.

Value

the opinions of stakeholders in decision-making.

Foster

a sustainable culture among all employees in their daily activities.

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