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 non independent.

Gabriele Galateri di Genola
CHAIR
Non-executive and non-independent director

Francesco Gaetano Caltagirone
MEMBER OF THE COMMITTEE
Non-executive non-independent director

Paolo Di Benedetto
MEMBER OF THE COMMITTEE
Non-executive independent director

Antonella Mei-Pochtler
MEMBER OF THE COMMITTEE
Non-executive independent director

Clemente Rebecchini
MEMBER OF THE COMMITTEE
Non-executive non-independent director

Giuseppe Catalano (Secretary)