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Governance

Cofinimmo’s Corporate Social Responsibility (CSR) approach is

supervised by the Sustainability Committee, whose role is to con-

stantly identify and assess all factors contributing to sustainable

development. The Committee has ten members representing, on the

one hand, the departments directly involved in property manage-

ment for the Group’s portfolio, all business lines combined (Property

Management, Project Management, Quality Management) and, on

the other hand, the legal, communications and human resources

departments. The committee is chaired by the Head of Property

Services & CSR who reports directly to the Executive Committee.

The Sustainability Committee is particularly responsible for:

proposing specific, economically reasonable measures to

improve the company’s environmental performances, its

portfolio and, by extension, the spaces occupied by its tenants;

developing initiatives to better incorporate sustainable

development into the Group’s strategy;

ensuring that the Group complies with legal, national and

international environmental requirements;

communicating the Group’s accomplishments to all

stakeholders.

Each member of the Sustainability Committee acts as an ambas-

sador for Cofinimmo’s sustainable development work. Working with

Management, it helps drive the change in the corporate culture

towards a more sustainable approach to its activities.

Cofinimmo also employs a full-time Environmental Manager. This

manager, who is a member of the Sustainability Committee, is

responsible for working on the ground in collaboration with opera-

tional teams to implement the Group’s environmental strategy in all

business lines.

Strategic sustainable development proposals are validated or

amended by the Executive Committee which in turn has them

validated by the Board of Directors as part of the annual review of

the company’s overall strategy.

Board of Directors

Executive Committee

Head of Property Services

& Corporate Social Responsibility

Sustainability

Committee

Environmental

Manager

All Cofinimmo employees

individual targets include a

target linked to the sustainable

development strategy and,

in 2015, a target linked to the

company’s innovation ambitions.

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