Corporate Social Responsibility Commitee
The Committee evaluates the correct positioning of the Group in the strategy of sustainable growth over time, the development of people, sensitivity to the social context and the reduction of direct and indirect environmental impacts.
Chairman of the Committee: Alberto Nagel
Composition:
Virginie Banet
Angela Gamba
Maximo Ibarra
Elisabetta Magistretti
The CSR Committee was set up in September 2019, demonstrating our commitment to sustainability.
It is comprised of five Directors, three of whom are independent pursuant to the rules established in the Articles of Association, and is chaired by the CEO, who is directly responsible for the group’s sustainability.
Committee with consultative, instructive duties on sustainability matters to be submitted to the Board of Directors, including, in particular:
- the Group Policies on sustainability;
- the Consolidated Non-Financial Statement;
- the ESG strategy on the proposal of the CEO.
A breakdown by gender and age bracket:
The Committee, met 6 times in the year ended 30 June 2022. The rate of participation was 100%.
