Corporate Social Responsibility Commitee
Set up in 2019, this committee advises the Board on sustainability issues
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.
The Committee is responsible for advising the Board of Directors on sustainability and, in particular, the group’s CSR policy and the non-financial disclosure prepared by the specific management committee.
The Committee, which was set up on 19 September 2019, met four times in the period from October 2019 to 30 June 2020. The rate of participation was 100%.
