In fulfillment of the commitments established under the Green Bond Program and as part of strengthening its ESG management model, CADU established a Sustainability Committee at the executive level, on a permanent basis. The Committee is made up of representatives from the organization's strategic areas: Technical Division, Finance Division, Sustainable Projects Management and Environmental and Social Management System Management, ensuring a comprehensive approach to decision-making and to overseeing environmental, social and governance performance.

The Sustainability Committee reports directly to the Audit and Corporate Practices Committee, which in turn reports to the Board of Directors, integrating climate risks into the Company's overall risk management.

Main functions of the Sustainability Committee

1. Define the company's ESG (Environmental, Social and Corporate Governance) strategy, aligned with international standards and the commitments of the Green Bond Program.
2. Coordinate the integration of ESG metrics into strategic decision-making and into the structuring of sustainable financial instruments.
3. Technically and financially assess projects to determine their eligibility and level of performance in certifications such as EDGE, ECOCASA, Minergie or other sustainable building schemes.
4. Monitor the energy, water and materials performance of certified projects, promoting continuous improvement in efficiency indicators.
5. Prepare and validate the Annual Sustainability Report, ensuring traceability, transparency and consistency in the reported information.

Areas that make up the Committee

Finance Division

Technical Division

Sustainable Projects Management

Environmental and Social Management System Management