2021-2023 sustainability plan

The 2021-2023 Sustainability Plan define our strategy for ESG issues over that period and set out a series of actions and projects to integrate sustainability ever more closely into the company’s business strategies

The Sustainability Plan is a dynamic and constantly evolving project, which is based on six assets, in line with the current Business Plan.

STRATEGIES AND GOVERNANCE

STRATEGIES AND GOVERNANCE

The Strategy and Governance asset includes a set of actions aimed at having an impact on the corporate strategies and on the Company’s Regulatory and Management System to form part of sustainability.

Objectives:

1

Supplier evaluation against ESG criteria

2

To define a strategy for initiatives “for social purposes and in particular for corporate volunteering”, evaluating for each year the SDGs on which to take action

3

To ensure constant stakeholder engagement and attention

4

ESG Rating (as per the 2023 LTI Plan)

5

Increase in training delivered to ENAV Group employees on issues that include aspects related to Legislative Decree 231/01 and Code of Ethics, Anti-Bribery and Anti-Corruption, Fraud and Whistleblowing

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POLICIES

POLICIES

The Policies assets includes a set of actions aimed at adopting a series of policies to address specific topics within ESG.

Objectives:

1

Monitoring of standards regarding health and safety in the workplace by means of retaining ISO 45001:2018 Certification

2

Anti-corruption management systems: ISO 37001 Certification (indicator as per the short-term incentive policy and MBO 2021 for AD and DIRS)

3

Publication of the Media policy

4

Drafting of the regulations on harassment and abuse in the workplace

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TECHNOLOGICAL INNOVATION

TECHNOLOGICAL INNOVATION

The Technological Innovation asset includes a set of projects aimed at achieving some of the ENAV Group's strategic objectives, by means of technological innovation.

Objectives:

1

Advanced automation of major control towers by means of a new airport ATM platform (Electronic strip)

2

Approach sequence optimisation system (Arrival Manager – AMAN)

3

TOC-HAL: remotisation project of diagnosis on remote site equipment to enable the centralisation of control and the optimisation of maintenance interventions

4

Implementation of the weather automation project (replacement of current weather observation stations at major airports with weather stations equipped with automated sensors)

5

Integration of approaches (transfer of approaches, APP, from certain airports to their respective control centres of reference

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REPORTING AND COMMUNICATIONS

REPORTING AND COMMUNICATIONS

The Reporting and Communication asset includes a series of actions aimed at strengthening the non-financial reporting process through internal and external communications.

Objectives:

1

Internal Communication Plan on the development of sustainability culture

2

To convey the image of ENAV as a benchmark player in the industry in the fight against climate change (zero impact) and sustainable digital innovation.

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CORPORATE CULTURE AND DEDICATED PROJECTS

CORPORATE CULTURE AND DEDICATED PROJECTS

The Corporate culture and dedicated Projects asset include a set of actions aimed at disseminating a culture – both individual and corporate – within the organisation, focusing on the principles of sustainability.

Objectives:

1

Definition of the ENAV "Purpose"

2

To develop initiatives aimed at promoting the inclusion of all employees, regardless of age, gender, ethnicity, religion, sexual orientation and people living with disabilities

3

To develop further the culture of sustainability by means of increased engagement in the in-country Group structures

4

Improving the quality of life of employees by means of targeted welfare initiatives

5

Bringing women closer to the core business professions, with specific reference to air traffic control and maintenance activities, by means of raising women’s awareness of operational roles

6

In external selections, the % of women in operational roles must be at least 25% (comply or explain)

7

In internal assessments aimed at filling new operational positions the % of women must be at least 20% (comply or explain)

8

In internal assessments aimed at filling new corporate positions the % of women must be at least 50% (comply or explain)

9

Assessment on diversity management, gap analysis and action plan (Indicator as per the short-term incentive policy and MBO 2021 for AD and DIRS)

10

Increase of operational training (objectives that fall within the two ESG Sustainability Linked Term Loans, taken out in October 2020)

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CLIMATE CHANGE

CLIMATE CHANGE

The Climate Change asset includes a set of actions aimed at combating climate change.

Objectives:

1

Achievement of Group Carbon Neutrality by reducing emissions and the purchase of carbon credits for the proportion that cannot be reduced (As per the LTI plan for the 2020-2022 cycle)

2

Abatement of electromagnetic energy transmitted by means of optimisation on navigation instruments

3

Further development of the “Plastic Free” project aimed at gradual reduction in single-use plastics at all company offices

4

Further development of the project to replace the company car fleet with electric/hybrid/plug-in vehicles

5

CO₂ emissions assessment: extension to scope 3 (Indicator as per the short-term incentive policy and MBO 2021 for AD and DIRS)

6

Preparation of the Science-based Target (Indicator as per the short-term incentive policy and MBO 2021 for AD and DIRS)

7

Implementation of energy efficiency projects

2021-2023 Sustainability plan
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