Sustainability governance

Governance and accountability

Eurowag has a governance structure to oversee and monitor the implementation of our sustainability strategy.

The Board is ultimately responsible for sustainability, and delegates accountability to the ESG Executive Committee and Audit and Risk Committee, which both meet quarterly.

In 2025 the Board discussed topics including the outcome of our double materiality assessment, approval of our updated sustainability strategy and KPIs, approval of our sustainability and ESG and CSR policies, health and safety, fuel strategy including eMobility and alternative fuels, cyber security and modern slavery.

The Audit and Risk Committee considers climate-related risks as part of its regular principal risks governance.

In 2025 the ESG Executive Committee discussed topics including regulatory changes relating to corporate sustainability reporting and emissions trading, decarbonisation of CRT, the latest climate change science, ESG trends and industry insights. The Committee reviewed our sustainability KPIs, including overseeing the development of a new avoided emissions KPI, and approved the update to our sustainability strategy. The ESG Executive Committee also worked with functional leaders across the business to integrate sustainability OKRs in the annual budgeting and action planning cycle, to ensure delivery of our annual sustainability action plan.

In 2025 we updated our Sustainability and ESG Policy, which sets out our governance and approach for integrating sustainability into our business, monitoring and reporting on progress. We also developed a new CSR Policy, in recognition of the scale and importance of that programme of work for the Company.

We have a Sustainability function to ensure sustainability is embedded into every part of our decision-making processes across the Group, through close working with stakeholders across the business, who are responsible for the day-to-day delivery of the sustainability strategy.