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GOVERNANCE STRUCTURE
BOARD OF DIRECTORS
Incorporates sustainable development proposals within the
company’s overall strategy.
EXECUTIVE COMMITTEE
Validates sustainable development proposals submitted by the
Sustainability Committee.
HEAD OF PROPERTY SERVICES & CSR
Chairs the Sustainability Committee and reports directly to
the Executive Committee.
SUSTAINABILITY COMMITTEE
•
Proposes specific, economically reasonable measures to
improve the company’s environmental performance, its
portfolio and, by extension, the spaces occupied by its
tenants.
•
Develops initiatives to better incorporate Corporate Social
Responsibility into the Group’s strategy.
•
Ensures that the Group complies with legal, national and
international environmental requirements.
•
Communicates the Group’s accomplishments to all
stakeholders.
ENVIRONMENTAL MANAGER
Member of the Sustainability Committee.
Works in the field to monitor the implementation of the
Group’s environmental strategy in all business segments in
collaboration with the operational teams.
To ensure the implementation of its sustainable
development policy, the Executive Committee created,
in 2010, the “Sustainability Committee”, whose objective
is to continuously identify and assess all factors that
might improve the sustainable development strategy.
This Committee is composed of ten people representing,
on the one hand, the departments directly involved in
the property management of the Group’s portfolio, all
business segments combined (Property Management,
Project Management, Property Services), and, on the
other hand, the legal, communication and human
resources departments.
Each member of the “Sustainability Committee” is
involved in Cofinimmo’s sustainable development actions
and contributes to the evolution of the company culture
in this regard.
Team spirit
Creativity
Self-discipline
Responsibility
Client
orientation
CORPORATE
VALUES