The Sustainability Committee carries out advisory, propositional, monitoring and instructional tasks to support the Board of Directors and the Management in dealing with ESG issues related to the activities of the company and its interactions with stakeholders.
The Sustainability Committee further raises the level of responsibility on the subject and integrates it into the Group’s strategy for long-term value generation.
The tasks of the Sesa Sustainability Committee, which was appointed for the first time by the Board of Directors of Sesa S.p.A. on July 12, 2022 and consists of four members (three independent directors and one executive member – the CEO, Mr. Alessandro Fabbroni), are to:
- monitor the implementation of sustainability policies;
- express, at the request of the Board of Directors, an opinion on specific sustainability issues;
- review the company’s social and environmental procedures;
- review the Integrated Annual Report to be submitted to the Board of Directors.
|MEMBERS||ROLE IN SESA S.p.A.||ROLE IN THE COMMITTEE||EXECUTIVE - NON-EXECUTIVE - INDEPENDENT|
|Giuseppe Cerati||Board Member, Chairman of the Management Control Committee||President||Independent - Non-Executive|
|Giovanna Zanotti||Board Member, Member of the Management Control Committee||Member||Independent - Non-Executive|
|Chiara Pieragnoli||Board Member, Member of the Management Control Committee||Member||Independent - Non-Executive|
|Alessandro Fabbroni||Managing Director||Member||Executive|