Visalia´s Board of Directors, through the Compliance, Legal and ESG Division, is responsible for overseeing the effective implementation of the ESG Policy, the company’s strategy in this area, engagement with stakeholders, and the assessment and monitoring of non-financial risks.
The role of the Board of Directors, which is supported by the Compliance, Legal, and Sustainability Directorate, are as follows:
Corporate Governance and ESG Policy
Assess and periodically review the corporate governance system and the ESG policy to ensure that they fulfil their mission of promoting social interest and adequately consider the legitimate interests of other stakeholders.
Transversality
Coordinate the sustainability function while ensuring its integration across the group. Promote initiatives and projects related to sustainability.
Working groups
Collaborate with corporate departments and business units through working groups to ensure the Visalia´s sustainable, social, and responsible management.
Alignment
Oversee ESG performance to ensure alignment with the strategic goals and actions to be undertaken, as well as with the commitments outlined in this Policy.