Chairman of the Committee: Alberto Nagel

Composition:
Maximo Ibarra
Angela Gamba
Elisabetta Magistretti

The CSR Committee was set up in September 2019, demonstrating our commitment to sustainability.

It is comprised of four Directors, three of whom are independent pursuant to the rules established in the Articles of Association, and is chaired by the CEO, who is directly responsible for the group’s sustainability.

Main duties

The Committee is responsible for advising the Board of Directors on sustainability and, in particular, the group’s CSR policy and the non-financial disclosure prepared by the specific management committee.

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