{"id":5086,"date":"2023-11-08T17:06:43","date_gmt":"2023-11-08T20:06:43","guid":{"rendered":"https:\/\/banrisul.centralesg.com.br\/indicadores\/role-of-the-highest-governance-body-in-sustainability-reporting\/"},"modified":"2024-11-05T10:44:18","modified_gmt":"2024-11-05T13:44:18","slug":"role-of-the-highest-governance-body-in-sustainability-reporting","status":"publish","type":"indicador","link":"http:\/\/banrisul.centralesg.com.br\/en\/indicadores\/role-of-the-highest-governance-body-in-sustainability-reporting\/","title":{"rendered":"Role of the highest governance body in sustainability reporting"},"content":{"rendered":"\n<p>In compliance with CMN Resolution 4,945, of September 15, 2021, Banrisul\u2019s Social, Environmental and Climate Responsibility Policy (PRSAC, in Portuguese) determines that it is incumbent upon the Executive Board, a governance body elected by the Board of Directors, to:<\/p>\n\n\n\n<p>a) provide input and participate in the decision-making related to the drafting and review of the PRSAC, assisting the Board of Directors;<br>b) support the implementation of actions to ensure this Policy\u2019s effectiveness;<br>c) monitor and evaluate implemented actions;<br>d) ensure that implemented actions are improved whenever possible deficiencies are identified;<br>e) help and encourage the adequate and reliable dissemination of mandatory information;<br>f) manage the PRSAC at Banrisul. The responsibilities of the Board of Directors include&nbsp;ensuring that the Institution complies with the PRSAC and taking measures to ensure its effectiveness.<\/p>\n\n\n\n<p>Banrisul has a the Social, Environmental and Climate Responsibility Committee (CRSAC, in Portuguese), an advisory body to the Board of Directors, whose duties and responsibilities are to:<br><br>a) make recommendations to the Board of Directors on the drafting and review of the Social, Environmental and Climate Responsibility Policy;<br>b) evaluate if the actions implemented are in compliance with the Social, Environmental and Climate Responsibility Policy and, whenever necessary, make recommendations for improvement;<br>c) keep records of its deliberations and decisions;<br>d) evaluate and monitor the Bank&#8217;s sustainable performance and the effectiveness of the actions laid down in the Sustainability Plan;<br>e) monitor advancements in sustainability, seeking to identify opportunities and risks, in order to create value for the Bank and its stakeholders;<br>f) propose and follow-up the execution of initiatives that improve the Bank&#8217;s socio-environmental performance;<br>g) assisting the Board of Directors in incorporating sustainability into the Company\u2019s business strategy and administrative practices and follow up its progress;<br>h) analyze, monitor and issue recommendations and opinions to support the Board of Directors\u2019 decisions on policies and practices related to its field;<br>i) fulfil other duties determined by the Board of Directors.<\/p>\n","protected":false},"featured_media":0,"template":"","categoria_indicadores":[1444,1453],"codigo":[1463],"empresas":[],"ano_indicador":[1520],"class_list":["post-5086","indicador","type-indicador","status-publish","hentry","categoria_indicadores-overall-content","categoria_indicadores-material-topic-corporate-governance-and-integrity","codigo-gri-2-14-en","ano_indicador-2022-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.1.1 - 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