Inter Cars SA

Lobbying Governance

AI Extracted Evidence Snippet Source

The Company's Management Board is responsible for managing the Group's sustainable development and for making strategic decisions in this regard. The Management Board adopts and periodically reviews the sustainability strategy and analyzes the Company's activities with regard to ESG risks. [...] The Company's Supervisory Board exercises continuous supervision over the Company's activities in all areas of its operations. Sustainability-related issues are discussed in its meetings as well. [...] The Corporate Affairs Director and the General Counsel reporting to the President of the Management Board is directly responsible for supervising the implementation of sustainability-related projects. In order to efficiently manage the group's impact on sustainable growth, an ESG Team was established in 2021 to coordinate implementation of the sustainability strategy, as well as to oversee ESG-related communication and reporting. The ESG Manager reports to the Corporate Affairs Director and the General Counsel. The ESG Team addresses all aspects of ESG transformation and ESG risk management. The team works, on an ongoing basis, on minimizing the environmental impact of the company, strengthening its positive social impact and ensuring transparency of corporate processes and procedures. [...] In addition, in 2022, a separate Environment and Climate Protection Team was appointed within the company's organizational structure to coordinate the development and implementation of environmental and climate-related objectives in close cooperation with the entire organization. The Environmental and Climate Protection Manager reports to the Corporate Affairs Director and General Counsel. The ESG team cooperates closely with the top management and individual departments of the company while designing and implementing ESG-related activities in everyday operations, but also while implementing the company's integrated business strategy.

https://inwestor.intercars.com.pl/files/raporty/niefinansowe/IC_non-financial_report_2022.pdf

The Company's Management Board is responsible for managing the Group's sustainable development and for making strategic decisions in this regard. The Management Board adopts and periodically reviews the sustainability strategy and analyzes the Company's activities with regard to ESG risks. [...] The Company's Supervisory Board exercises continuous supervision over the Company's activities in all areas of its operations. Sustainability-related issues are discussed in its meetings as well. [...] The Corporate Affairs Director and the General Counsel reporting to the President of the Management Board is directly responsible for supervising the implementation of sustainability-related projects. In order to efficiently manage the group's impact on sustainable growth, an ESG Team was established in 2021 to coordinate implementation of the sustainability strategy, as well as to oversee ESG-related communication and reporting. The ESG Manager reports to the Corporate Affairs Director and the General Counsel. The ESG Team addresses all aspects of ESG transformation and ESG risk management. The team works, on an ongoing basis, on minimizing the environmental impact of the company, strengthening its positive social impact and ensuring transparency of corporate processes and procedures. [...] In addition, in 2022, a separate Environment and Climate Protection Team was appointed within the company's organizational structure to coordinate the development and implementation of environmental and climate-related objectives in close cooperation with the entire organization. The Environmental and Climate Protection Manager reports to the Corporate Affairs Director and General Counsel. The ESG team cooperates closely with the top management and individual departments of the company while designing and implementing ESG-related activities in everyday operations, but also while implementing the company's integrated business strategy. [...] ESG-related activities of the Management Board are subject to assessment performed by the Supervisory Board which exercises permanent supervision over the Company's activities in all areas of its operation. Sustainability-related issues are discussed in meetings of the Company's Supervisory Board. In addition, the Supervisory Board draws up and submits, to the General Meeting of Shareholders, annual reports assessing the situation of the Company, taking into account the internal control systems, risk management, compliance and internal audit functions, the manner in which the Company fulfills its disclosure-related obligations, as well as evaluating rationality of the Company's sponsorship and charity-related policies. When monitoring the effectiveness of internal control systems, as well as risk management, compliance and internal audit functions, those in charge of internal audit submit, to the Supervisory Board, at least once a year, a report assessing the effectiveness of those systems and functions.

https://inwestor.intercars.com.pl/files/raporty/niefinansowe/IC_non-financial_report_2022.pdf