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Month: February 2023

Italgas’ Board of Directors approved changes the members of the Board Committees

Posted on by adigiuseppe

Milan, 22 February 2023 – The Italgas Board of Directors, chaired by Benedetta Navarra, met today and approved the change in the composition of the Board Committees, appointing Director Fabiola Mascardi as Chairwoman of the Appointments and Compensation Committee and Director Lorenzo Parola as Chairman of the Sustainable Value Creation Committee.

The Board Committees therefore consist of the following:

Appointments and Compensation Committee

  • Fabiola Mascardi* (Chairwoman)
  • Claudio De Marco*
  • Manuela Sabbatini**

Sustainable Value Creation Committee

  • Lorenzo Parola*** (Chairman)
  • Maria Sferruzza**
  • Qinjing Shen**

 

The composition of the Control, Risk and Related Party Transactions Committee was not changed

  • Gianmarco Montanari* (Chairman)
  • Claudio De Marco*
  • Manuela Sabbatini**

* Non-executive independent director in accordance with the CLF and the Corporate Governance Code

** Non-executive director

*** Non-executive independent director in accordance with the CLF

Italgas confirmed for fourth consecutive year in S&P Global Sustainability Yearbook

Posted on by adigiuseppe

Milan, 7 February 2023 – Italgas has been included for the fourth consecutive year in the Sustainability Yearbook, the annual publication by S&P Global that collects best practices, experiences, case histories from world’s top sustainability leaders.

Italgas also confirmed its leadership with inclusion in the ‘Top 1% S&P Global ESG Score’ category, thanks to its excellent performance.

The result was achieved after the Corporate Sustainability Assessment (CSA) conducted in 2022: 708 companies, out of 7,800 assessed, were included in the Sustainability Yearbook 2023 based on their ESG scores.

This achievement is further confirmation of Italgas’ focus on the key criteria of sustainability, environmental, social and governance, as well as its commitment to achieving targets to reduce the carbon footprint and energy consumption associated with its activities.