Sustainability Committee
Sustainability Committee
The Sustainability Committee has the duty to support the Board of Directors, with preliminary, proposing and consultative functions, in the evaluations and the decisions relating to the pursuit of the Group’s sustainable success.
The Sustainability Committee was appointed in its present composition by the Board of Directors meeting on 29 April 2021 and includes members of the Board of Directors of the Company and managers of the Group:
| Name | Office | In office since |
|---|---|---|
| Eugenio Razelli Non exec. Director | Chairman | 08.03.2021* |
| Angelo Trocchia Ex. Director | Member | 01.01.2021 |
| Katia Buja Non exec. Director | Member | 01.01.2021 |
| Vladimiro Baldin Chief Licensed Brand and Global Product Officer | Member | 01.01.2021 |
| Andrea Grassini Head of Operations | Member | 13.12.2023 |
| Marco Cella Senior Director Group Accounting | Member | 01.01.2021 |
| Alberto Macciani OCBs & Global Communication Head | Member | 09.11.2021 |
*member since 01.01.2021
The Regulations define the composition, the appointment, the duties and the operating rules of the Sustainability Committee.
Regulations of the Sustainability Committee