The Sustainability and Innovation Committee is currently composed of 5 non-executive and majority independent Directors.
The Committee is entrusted with the task of supporting the Board in sustainability issues relating to its role; the Committee also supports the Board of Directors in the preparation and implementation of the Industrial Plan.
The functions and duties of the Committee are illustrated and regulated by specific Rules of Procedure of the Board of Directors and the Board Committees, last updated and approved in December 2024.
Updated December 2024
| Members of Sustainability and Innovation Committee |
| Cristina MANARA (Chairman, independent) |
| Giancarlo GHISLANZONI (independent) |
| Francesco MACRÌ (independent) |
| Marcello SALA |
| Steven Duncan WOOD (independent) |