The Sustainability Committee, in coordination with the Audit, Risk and Compliance Committee, has reviewed this Report and it was formulated by the Board of Directors of PRISA on March 19, 2025, together with the Consolidated Annual Accounts and Consolidated Management report of the PRISA Group for the 2024 financial year. [...] The Sustainability Committee is the body under the Board of Directors responsible for ensuring the proper implementation of this policy, alongside the executive presidents of both business units and the Group's Sustainability Department (see section 3.1 of this report). [...] The Sustainability Committee is responsible for monitoring compliance with PRISA's sustainability commitments and leads the development of the Group's sustainability strategy (included in the Sustainability Master Plan 2022-2025). In order to exercise certain powers, the Sustainability Committee acts in coordination with the Audit, Risk and Compliance Committee and the Nominations, Compensation and Corporate Governance Commission. [...] Additionally, with regard to ESG risks, the Sustainability Department, also in coordination with the business units, contributes to the identification, definition, evaluation and implementation of mitigation strategies for the Group's ESG risks, with the Sustainability Committee being the body responsible for validating and approving them.
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https://www.prisa.com/infomacion-no-financiera-2024/docs/EINF_PROMOTORA_DE_INFORMACIONES_SA-EN.pdf
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This report has been reviewed by the Sustainability Committee in coordination with the Audit, Risk, and Compliance Commission and was approved by the PRISA's Board of Directors on March 12, 2023, together with the Group PRISA's financial statements. [...] PRISA Group's Sustainability Commission is responsible for ensuring its correct implementation, together with the executive chairmen of both business units and the Group's Sustainability Department (see section 5.1.1.2. of this NFIS). [...] PRISA has 4 Commissions with reserved competences in their respective areas: Delegated Commission, Audit, Risks and Compliance Commission, Nominations, Compensation and Corporate Governance Commission, Sustainability Commission. [...] The Audit, Risk and Compliance Commission, the Nominations, Compensation and Corporate Governance Commission and the Sustainability Commission issue their respective annual reports describing the functions and activities performed during the year. The functions and composition of these commissions are described in the Annual Corporate Governance Report (ACGR). [...] The Sustainability Committee, established in 2022, plays a central role and holds the responsibility of overseeing PRISA's commitments regarding sustainability and leading the development of the Group's sustainability strategy, as represented in the Sustainability Master Plan 2022-2025.
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https://www.prisa.com/infomacion-no-financiera-2003/docs/PRISA_EINF2023_ENG.pdf
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This report has been reviewed by the Sustainability Committee in coordination with the Audit, Risk, and Compliance Commission and was approved by the PRISA's Board of Directors on March 12, 2023, together with the Group PRISA's financial statements. [...] PRISA Group's Sustainability Commission is responsible for ensuring its correct implementation, together with the executive chairmen of both business units and the Group's Sustainability Department (see section 5.1.1.2. of this NFIS). [...] The Sustainability Committee, established in 2022, plays a central role and holds the responsibility of overseeing PRISA's commitments regarding sustainability and leading the development of the Group's sustainability strategy, as represented in the Sustainability Master Plan 2022-2025.
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https://www.prisa.com/infomacion-no-financiera-2003/docs/PRISA_EINF2023_ENG.pdf
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The Sustainability Committee, in coordination with the Audit, Risk and Compliance Committee, has reviewed this Report and it was formulated by the Board of Directors of PRISA on March 19, 2025, together with the Consolidated Annual Accounts and Consolidated Management report of the PRISA Group for the 2024 financial year. [...] The Sustainability Committee is the body under the Board of Directors responsible for ensuring the proper implementation of this policy, alongside the executive presidents of both business units and the Group's Sustainability Department (see section 3.1 of this report). [...] The Sustainability Committee is responsible for monitoring compliance with PRISA's sustainability commitments and leads the development of the Group's sustainability strategy (included in the Sustainability Master Plan 2022-2025). In order to exercise certain powers, the Sustainability Committee acts in coordination with the Audit, Risk and Compliance Committee and the Nominations, Compensation and Corporate Governance Commission. [...] Additionally, with regard to ESG risks, the Sustainability Department, also in coordination with the business units, contributes to the identification, definition, evaluation and implementation of mitigation strategies for the Group's ESG risks, with the Sustainability Committee being the body responsible for validating and approving them.
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https://www.prisa.com/infomacion-no-financiera-2024/docs/EINF_PROMOTORA_DE_INFORMACIONES_SA-EN.pdf
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