2021 Sustainability Report
SUSTAINABILITY GOVERNANCE We believe that economic development, social inclusion and environmental protection can be pursued only through good sustainability governance. This is why we have defined and adopted a sustainability governance model and made the highest internal governance body, FS Italiane SpA’s board of directors, accountable for it.
BOARD OF DIRECTORS
In 2016, we established a Group Sustainability Committee to advise the Group’s CEO (as chairperson of the Sustainability Committee), guaranteeing the integration of sustainability principles in business strategies.
CONTROL, RISK AND SUSTAINABILITY COMMITTEE
The board examines and approves strategic, business and financial plans, including the business plan, which includes objectives and guidelines to promote a sustainable business model and create long-term value. The board is responsible for approving the Sustainability Report and the consolidated non-financial statement pursuant to Legislative decree no. 254/16 (NFS), with the Control, Risk and Sustainability Committee’s prior approval.
CEO The chairperson of the Sustainability Committee assesses and approves the proposals of the board of directors regarding the integration of social and environmental aspects in the Group’s strategies, including through dialogue with stakeholders and examines and validates the draft Sustainability Report.
CHIEF STRATEGY, SUSTAINABILITY & ASSET MANAGEMENT It defines guidelines, methodologies and models for the proper implementation of sustainability policies and also acts as technical secretary for the Sustainability Committee. 76
SUSTAINABILITY COMMITTEE* RFI Trenitalia Mercitalia Logistics Busitalia - Sita Nord Anas Italferr Ferservizi FS Chief Officer *With Group organisational measure no. 76/ AD of 15 December 2021, which fully replaced Group organisational measure no. 47/AD of 15 April 2020, the members of the Sustainability Committee were renewed.
