At Cordeel, our sustainability governance is designed to ensure clear responsibilities and effective execution, covering the material sustainability topics identified in our DMA.

Consisting of the Cordeel family, the Board of Directors provides feedback and strategic direction.

The Executive Committee (ExCo) Cordeel Group reviews the sustainability strategy annually and endorses targets.

Meeting quarterly, the Sustainability Committee sets goals and oversees implementation. It includes directors from expert divisions and key Corporate Services representatives from Legal, HR, QHSE, and Sustainability.

They ensure sustainability is embedded across all business operations and guide the Focus Groups—multidisciplinary teams that translate strategy into action and report on progress.

Alongside them, Corporate Services contribute by managing key sustainability initiatives and monitoring performance.

Overseeing this entire framework, the Sustainability Manager ensures alignment, regulatory compliance, and external engagement with customers and financial institutions. He also leads or supports the Focus Groups to drive meaningful progress.

ESRS 2, GOV-1, DP 22d