- Under the leadership of the Board of Directors and with the commitment of all its shareholders, a Comprehensive Corporate Sustainability Governance System was adopted, whose purpose is to direct and promote the Sustainability Strategy throughout the Business Group, developing tools to monitor the goals set in the Corporate Strategic Plan and identify the risks and opportunities in the face of the challenges faced by the different businesses.
- A process of diagnosis and review of the best international practices recommended by the Organization for Economic Cooperation and Development (OECD), Development Bank of Latin America and the Caribbean (CAF), Global Reporting Initiative (GRI), Task Force on Climate-Related Financial Disclosures (TFCD), among others, was carried out, which were incorporated into the Regulations of the Board of Directors and its support Committees to include in their competencies specific functions related to the definition, verification and monitoring of compliance with ESG objectives.
- To that extent, the Board of Directors is the director of the Sustainability Strategy and assigns each of its Committees functions related to its objective, as follows:
To consult the Regulations of the Board of Directors and its support Committees, please visit: https://www.grupoenergiabogota.com/gobierno-corporativo/estructura-de-gobierno/junta-directiva
This Comprehensive Sustainability Corporate Governance System promotes strategic coordination between its companies, in order to meet the ambitious goals that have been set in terms of sustainability, including those related to climate change and decarbonization.
To consult the Sustainability Strategy and its different components, please visit: https://www.grupoenergiabogota.com/sostenibilidad/estrategia-de-sostenibilidad/nuestra-estrategia-de-sostenibilidad
In 2024, the Comprehensive Sustainability Corporate Governance System was deployed and adopted by each of the Business Group's subsidiaries, taking into consideration their structure and needs.