Governance of sustainability

ESG aspects are increasingly integrated into the business.

The Board of Directors guides the company in pursuing the creation of sustainable value for shareholders and other stakeholders over the medium to long term. Priority environmental, social and governance issues, and in particular the climate, are integrated into the agenda of the Board of Directors and into the priorities of top management, also by linking them to specific sustainability objectives in managerial incentive schemes.

Learn more about how our compensation policy promotes sustainable value creation

Sustainability in our Corporate Governance

Board of Directors

Oversees long-term strategy

Sustainability Committee

 

Audit, Risk and Corporate Governance Committee

 

Management Team

Draws up the climate strategy, promoting sustainability, analysis and assessment of the risk and opportunities linked to climate change, and overseeing and coordinating, implementation initiatives.

Chief Executive Officer

 

Chief Sustainability & Innovation Officer

Internal Audit, Risk & Compliance Officer

Investment Directors

Strategy & Corporate Dev. Director

Chief Financial Officer

 

Portfolio companies

Execute the strategy and implement initiatives and sustainability projects

Codes and Policies

The principles of ethics, integrity and transparency are guided in daily operations by specific policies and guidelines.

Our Code of Ethics represents the core of values we believe in, conceived as guiding principles of our corporate identity and our daily actions.

Related documents

Code of Ethics

We are committed to preventing and combating illegal practices through the Anti-Bribery Policy, an organic framework of rules adopted by the Group.

Related documents

Anticorruption Policy

The Diversity, Equality & Inclusion Policy codes our commitment to creating a work environment where everyone’s plurality and diversity are respected, valued and included.

We have chosen to adopt a structured approach to guide investment decisions and management of our asset portfolio, combining the need to achieve a return on our investments with a positive social and environmental impact, in line with the primary goal of creating long-term value for all our stakeholders.

We have adopted the "Responsible Lobbying” Protocol, a document setting out the Group's guidelines for clear and transparent lobbying activity, aimed at avoiding the risk of undue influence, given also the lack of a defined regulatory framework for the sector.

Related documents

Responsible Lobbying Protocol