Members of the Sustainability Steering Committee are executives heading Bracell’s strategic operations, who join the company through a dedicated recruitment process for executive roles. The process is led by Bracell’s Human Resources Department and includes an assessment by members of the RGE Board.

The selection of the members of Bracell’s Sustainability Steering Committee and heads of operations, which comprise the company’s senior management, is based on an analysis of candidates’ expertise, skills, seniority and dedication, competencies and technical know-how. Until 2025, diversity criteria were not considered in the selection process, and there are no independent or advisory external members. That analysis aims to select people who are able to contribute to creating positive value for the business, for Bracell’s sustainability strategy and for the areas where we operate. (See GRI 2-17 and 2-18).

Bracell’s Vice President of Sustainability reports directly to the Sustainability Steering Committee, to which, on a quarterly basis, he communicates progress made towards the Bracell 2030 sustainability targets and commitments.

The Sustainability Steering Committee deliberates on the execution of the company’s strategic plan, sustainability targets and commitments, and risks and impacts relating to environmental, social and governance issues.