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Governance

At Novuna, we’ve embedded sustainability into our business model - supported by clear accountability, independent oversight and transparent reporting.

Board & Responsibility Structure

Our Board maintains strong independent oversight, with at least half of our non-Chair Directors serving as independent Non-Executives.

This balance ensures:

  • Robust governance

  • Effective risk management and alignment between commercial performance

  • Responsible business practice

1.5 Governance Governance Sustainability
1.3 Colleagues And Culture

Embedding Sustainability Across the Business

Our ESG governance framework integrates sustainability into every area of our operations:

  • The ESG Environmental Committee drives our climate strategy, green asset investment and decarbonisation roadmap.

  • The ESG Social & Human Committee oversees inclusion, human rights and our wider societal commitments.

  • The Executive Risk Committee manages climate-related and emerging risks, escalating issues to the Audit & Risk Committee as needed.

Together, these structures ensure that environmental and social considerations are embedded in our business decisions — from product design and credit risk to supply chain management and customer engagement.