Innovation, Social and Environmental Sustainability Committee

The Committee performs a consultative, recommendatory and preparatory role in favour of the Board on the issues of technological innovation and social and environmental sustainability.

Composition

The Innovation, Social and Environmental Sustainability Committee is composed of non executive and independent directors.

Composition

Umberto Malesci
CHAIR
Non-executive independent director

Composition

Alessia Falsarone
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

Stefano Marsaglia
MEMBER OF THE COMMITTEE
Non-executive independent director

Composition

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

Giuseppe Catalano (Secretary)

Stable participants

Marco Sesana
General Manager

Cristiano Borean
G
roup Chief Financial Officer

Carlo Ferraresi
Group Chief Risk Officer

Bruno Scaroni
Group Chief Transformation Officer

Lucia Silva
Group Chief Sustainability Officer