Sustainability and Innovation Committee is composed of 4 non-executive Directors, all of which are “independent”. The specific activities of the Committee include, amongst other tasks, to verify (in concert with the Control and Risks Committee) the pursuit of the objectives of the Sustainability Plan, to promote the dynamics of interaction with all stakeholders (stakeholder engagement), to examinate the general approach of the Consolidated Non-Financial Statement/Sustainability and Innovation Report.
The Committee is also entrusted with the task of supporting the Company in identifying technologies and capabilities that can support Leonardo's business areas, in assessing the consistency between the technological capacity and the Leonardo Business Plan, as well as in the creation of academic and research networks both nationally and internationally.
Committee function and duties are illustrated and governed by specific Regulations that are approved by the Board of Directors.
Updated June 2020
|Sustainability and Innovation Committee Members|
|Ferruccio Resta (Chairman, independent)|
|Carmine America (independent)|
|Patrizia Michela Giangualano (independent)|
|Paola Giannetakis (independent)|