ESG Governance Structure
Implementation of the Sustainability Strategy Supervised by the Highest Governance Body
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1
Board of Directors
At the level of the Board of Directors the implementation of the ESG strategy is supervised by the Lead Independent Director. The Board of Directors is informed on the ESG strategy implementation progress quarterly and additionally receives detailed updates at least twice a year.
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2
ESG Committee
The interdisciplinary ESG Committee defines and drives the implementation of the ESG strategy. It meets every two months and is attended by: CEO, CFO, Chief Corporate Officer, Chief Commercial Officer, CEO Operations, Chief Compliance Officer, General Counsel, Global Internal Audit Director, Chief Diversity & Inclusion Officer, Global Head Investor Relations, Global Head of Corporate Communications & Public Affairs.
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3
ESG Department, part of the Corporate Communications & Public Affairs Department
Day-to-day implementation of Dufry’s ESG strategy is executed by the ESG Department as part of the Corporate Communications & Public Affairs department.
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