##### SUSTAINABILITY
GOVERNANCE
###### BOARD OF DIRECTORS
with the responsibility to approve the ESG strategy and
provide the development direction of the environmental,
social and governance dimensions.
The implementation of the decarbonisation plan, the measurement
of results and the verification of the progressive achievement
BOARD'S INTERNAL ESG COMMITTEE
of targets are ensured by specific company departments and
functions, which are part of the broader ESG governance structure
the Board of Directors.
of the Lottomatica Group.
In particular, the coordination of environmental projects, including
the assessment of physical and transitional risks, is assigned
MANAGERIAL OPERATIONS COMMITTEE
to the Environmental department, while the Internal Audit
in charge of developing the ESG strategy, setting the targets and
& GRC - Anti-bribery & Corruption department is responsible
monitoring the relative KPIs.
for monitoring environmental risks, with particular reference to
climate risks (physical and transitional).
DEPARTMENTS AND FUNCTIONS
ENVIRONMENTAL
supporting the implementation of programmes, and the monitoring and the
representation of the sustainability commitments.
INTERNAL AUDIT & GRC – ANTI-BRIBERY & CORRUPTION