Corporate governance and Sustainability
We are guided by a governance system that includes sustainability among its principles and oversees all the entities that make up our group, defining clear commitments and targets
The goal is to reduce our impacts on the environment and society, limit risks to our operations, and enhance emerging opportunities, thereby generating sustainable value for all who believe in us.
Board of Directors
Our Board of Directors pursues sustainable success through the implementation of a strategy designed to include environmental, social and governance elements by considering in its assessments all risks that may be relevant from the perspective of sustainability ibility in the medium to long term.
Audit, Risk and Sustainability Committee
The Audit, Risk and Sustainability Committee supports the Board of Directors on sustainability issues, in particular, reviews and evaluates sustainability policies, sets sustainability guidelines and plans, monitors the Company's inclusion in ESG indices, and reviews the content of non-financial reporting.
ESG Steering Committee
The ESG Steering Committee's role is to guide and accompany the company in making choices related to environmental, social and governance issues. It is responsible for integrating ESG principles into day-to-day activities, setting policies, monitoring risks and assessing impacts.
Its responsibilities also include overseeing the sustainability report, dialogue with stakeholders, setting emission reduction targets, and analyzing sustainability along the supply chain.
The Committee periodically interfaces with the Audit, Risk and Sustainability Committee, ensuring transparency and consistency in our sustainable journey.
Members of the ESG Steering Committee:
- Benedetta Mastrolia
- Neil Bohannon
- Fabrizio Carrara
- Fabio Fazzari
- Simon Harrison
- David McDiarmid
- Rocco Sergi
Sustainability Team
Reporting directly to the Board of Directors, the sustainability function performs a research and in- depth role on regulatory and contextual developments in the field of sustainable development, sharing the evidence that emerges with the functions involved from time to time and suggesting any improvement actions based on the mapping and assessment of processes, risks and controls adopted within the Group. The sustainability function also supports all activities aimed at preparing non-financial reporting and disclosures, including the Sustainability Reporting contained in the Annual Financial Report.