Chairman of the Committee: Alberto Nagel
It is comprised of six Directors, five of whom are independent and non-executive, 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.