For board-level roles that have climate-related issue oversight/accountability or implementation responsibilities, indicate how these responsibilities are executed.
The Board has 9 meetings per year and 3 off site meetings. The Board has an oversight function on climate-related issues and sets the pension fund's ESG strategy. In several of its meetings and off-sites climate related issues are on the agenda and are discussed. Also the PNO Media Investment Committee, which also includes board members, has 7 regular meetings a year and discusses climate related issues regulalry during their meetings. The Board has defined "a liveable world" and generating a positive impact on the environment as one of the three main goals of PNO Media's Responsible Investment Policy.
For management-level roles that assess and manage climate-related issues, provide further information on the structure and processes involved.
The MPD Investment Committee, which consists of several managers (including CIO and CRO), regularly discusses climate-related issues. They do proposals on climate relaed issues to the Board and translate the Board's policy on climate into initiatives in the investment portfolio.