Sustainability Committee

The Committee makes proposals and advises the Board on social and environmental sustainability issues.  

The Sustainability Committee was established by the Board of Directors on 18 February 2021 in order to strengthen our commitment to sustainability.Following the related regulation it is composed of at least 3 non-executive directors, the majority of whom are independent. The Chairman is elected among the directors who meet the independence requirements.

Composition of the Committee

Gioia Ghezzi

Chairwoman (Independent Director)
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Lucia Morselli

Independent Director
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Ferdinando Nelli Feroci

Independent Director
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Licia Soncini

Independent Director 1
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(1) Minority List Candidate

Role of the committee

The Committee supports the Board  with a proposal and advisory function  with reference to sustainability issues, in order to promote the gradual integration of environmental, social and governance factors in corporate activities aimed at creating sustainable value for shareholders and other stakeholders in the medium/long term. 

Committee activities

The Committee meets periodically to carry out its functions, on the basis of the annual calendar of meetings and in any case whenever the Chairman deems it appropriate or at the request of one of its members.

Rules of the Committee

The Committee has adopted a Regulation governing its composition, duties and functioning, updated in February 2021 with a view to implementing also the recommendations contained in the New Corporate Governance Code 2020.