Chairman of the Committee: Alberto Nagel
The CSR Committee was set up in September 2019, demonstrating our commitment to sustainability.
It is comprised of five 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.
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.
A breakdown by gender and age bracket:
The Committee, met four times in the year ended 30 June 2021. The rate of participation was 100%.