THE GOVERNANCE OF SUSTAINABILITY

U-Power Group is committed to increasingly integrating the issue of sustainability into its business and, to this end, it has implemented a Governance that involves the interaction of various bodies dedicated to the supervision and management of the issues.

The Sustainability Unit is part of the Investor Relations function and plays a management, planning and programming role among the various operating units of the Group, promoting the adoption of CSR principles in development policies and business strategies, also intervening in business and production processes.

Furthermore, the Unit promotes the dialogue with stakeholders and draws up sustainability reports.

Further confirmation that sustainability is an approach shared and promoted by the top management of the company and by the Board of Directors, comes from the establishment of a Committee for Control, Risks, Sustainability and for Transactions with Related Parties.

The Board of Directors has entrusted the Committee, consisting of three non-executive and independent directors, with the supervision of sustainability issues related to the exercise of the business activity and its dynamics of interaction with stakeholders, the examination and evaluation of the strategic sustainability lines and the related action plan.

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