1. Sustainability
  2. ESG Governance

ESG Governance Structure

Implementation of the Sustainability Strategy Supervised by the Highest Governance Body

The implementation of Dufry’s ESG strategy is supervised by the Lead Independent Director and driven by the interdisciplinary ESG Committee, which includes all the key operational functions.

 

  • 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 regularly informed on the ESG strategy implementation.

  • 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 Organization & Transformation Officer, Global Head of Corporate Communications & Public Affairs.

  • 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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