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.
Umberto Malesci
CHAIR
Non-executive independent director
Alessia Falsarone
MEMBER OF THE COMMITTEE
Non-executive independent director
Stefano Marsaglia
MEMBER OF THE COMMITTEE
Non-executive independent director
Giuseppe Catalano (Secretary)
STABLE PARTICIPANTS
- Marco Sesana
- General Manager
- Cristiano Borean
- Group Chief Financial Officer
- Carlo Ferraresi
- Group Chief Risk Officer
- Bruno Scaroni
- Group Chief Transformation Officer
- Lucia Silva
- Group Head of Sustainability and Social Responsibility