The Sustainability Committee, consisting of Oliver Dörre (CEO), Christian Ladurner (CFO), Dr. Lars Immisch (CHRO) and other members of the senior management represented by the General Counsel, the Chief Supply Chain Officer (CSCO) and the Head of Corporate Communications, was set up to review and monitor significant impacts, risks and opportunities. Christian Ladurner (CFO) and Dr. Lars Immisch (CHRO) are also members of the steering committee for the CSRD implementation project. [...] The members of the Management Board are informed about a range of sustainability matters at the Sustainability Committee meetings scheduled for each quarter. During fiscal year 2024, for organisational reasons, three meetings took place at which the results of the materiality assessment, including the impacts, risks and opportunities, were presented and analysed. In addition, the sustainability strategy formulated by the Sustainability department, including actions, metrics and targets, was discussed with and approved by the Management Board. Furthermore, selected impacts, risks and opportunities relating to sustainability that are part of the Group-wide risk management process were evaluated with the Management Board and Supervisory Board. Sustainability-related risks, opportunities and impacts are integrated into the ERM (Enterprise Risk Management) report. Further details can be found in section VII.4.4 Compliance and section VII.4.5 Risk and control management."
"As part of the Executive Committee, the Head of Governmental Business Development and Political Affairs is responsible for overseeing political lobbying activities in direct consultation with the Management Board. [...] In order to better monitor its political activities, HENSOLDT introduced a Customer Engagement Plan in the fiscal year 2024. This action gives an overview of permitted levels of political engagement by its stakeholders. This plan sets out which stakeholders are allowed to communicate with whom. This action provides greater insight into HENSOLDT's political influence and engagement.