The Committee carries out proposal and advisory functions vis-à-vis the Board of Directors with reference to sustainability issues, in order to promote the gradual integration of environmental, social and governance factors in corporate activities aimed at creating sustainable value for shareholders and other stakeholders in the medium/long term.
The Committee has adopted a Regulation governing its composition, duties and functioning, with a view to implementing the recommendations contained in the New Corporate Governance Code.
|Terms of Reference governing Sustainability Committee (Italian version)|
The Committee is made up of 4 independent non-executive Directors.
|Gioia Ghezzi||Chairwoman (Independent Director)|
|Ferdinando Nelli Feroci||(Independent Director)|
|Licia Soncini||(Independent Director)(1)|
|Lucia Morselli||(Independent Director)|
(1) Minority List Candidate