Sustainability Committee

Sustainability Committee

Through the presence of the Sustainability Committee, Banca Ifis confirms its commitment to promoting sustainable development as a key value creation and development driver, which looks at the impacts on people, the environment and communities.

The Sustainability Committee supports the important work the Bank has carried out to integrate ESG criteria into its mission and business model.

The Committee assists the Board of Directors in strategic planning activities, with the aim of defining the most relevant projects and creating a corporate culture of teamwork to achieve this great common goal.

Duties and functions

The main duties of the Committee are:

Support the Board of Directors in strategically addressing ESG issues.
Integration of ESG in the Business Plan.
Functions of an investigative, propositional and consultative nature on initiatives, partnerships and training in ESG issues.
Annual preparation of a schedule of its projects.

Sustainability Committee Members
Sustainability Committee	Members**
Chairman	Ernesto Fürstenberg Fassio
Deputy Chairman	Simona Arduini
Chief Executive Officer	Frederik Geertman
Group Communication, Marketing and External Relations Director*	Rosalba Benedetto
Group Legal and Corporate Affairs Director*	Lucia Martinoli
Co-General Manager and Chief Commercial Officer*	Raffaele Zingone
Chief NPL Officer and Chief Executive Officer of Ifis Npl Investing S.p.A.*	Katia Mariotti
Human Resources Director*	Mauro Baracchi

*Directly reporting to the Chief Executive Officer

**The Chairman has the authority to invite the Co-General Manager and Chief Operating Officer, the Bank’s corporate officers and managers listed below (each for their respective areas and projects), and third-party consultants with expertise in ESG issues to meetings.