Sustainability Committee
A strategic guide to facilitating our transition towards sustainability
The Sesa Sustainability Committee evaluates the Group’s positioning within its sustainable growth path over time, promoting the enhancement of people, attention to the social context, and concrete commitment to reducing both direct and indirect environmental impacts.
Through its activities, the Committee contributes to spreading a culture of sustainability, integrating its principles into the Group's strategy and promoting the creation of shared and lasting value.
The Sustainability Committee supports the important path undertaken by the Group in integrating ESG criteria into its mission and business model. The Committee supports the Board of Directors in strategic planning activities, with the aim of defining the most relevant projects and creating a corporate culture that encourages teamwork towards this major common goal.
Responsibilities and functions
The Committee's responsibilities include the following activities:
- Monitoring the implementation of sustainability policies;
- Formulating, at the request of the Board of Directors, an opinion on specific sustainability issues;
- Defining and evaluating the ESG targets and the monitoring methods;
- Examining the Integrated Annual Report to be submitted to the Board of Directors.
Sesa's Sustainability Committee was appointed for the first time by the Board of Directors of Sesa S.p.A. on July 12, 2022 and is composed of three members: two Independent Directors and one executive Director (CEO).
| COMPONENTS | ROLE IN SESA S.P.A. | ROLE IN THE COMMITTEE | EXECUTIVE - NON-EXECUTIVE - INDEPENDENT |
|---|---|---|---|
| Angelica Pellizzari | Independent Director | Chairperson | Independent - non-executive |
| Giovanna Zanotti | Director, Member of the Management Control Committee | Component | Independent - non-executive |
| Alessandro Fabbroni | Chief Executive Officer | Component | Executive Director |