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Corporate governance, social and environmental sustainability committee

The committee performs a consultative, recommendatory and preparatory role in favour of the Board and formulates opinions and proposals on the decisions to be taken regarding the corporate governance.

The committee is also tasked with providing suggestions and performing supporting advice for the board in relation to environmental and social sustainability matters.

Composition

The corporate governance, social and environmental sustainability committee is made up of non-executive members, most of whom are independent.

Members

Chair

Gabriele Galateri di Genola

Non-executive and non independent director

Other members

Paolo Di Benedetto

Non-executive independent director

Alberta Figari

Non-executive independent director

Secretary

Giuseppe Catalano