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.

Main duties

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: 

ComitatoCSR Genere eta EN
Meetings and activities

The Committee,  met four times in the year ended 30 June 2021. The rate of participation was 100%.

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