Its main responsibility is to clarify the meaning and application of the Code of Ethics and propose any improvements, examine any reports received, promote the appropriate investigations and provide support in the definition of ethics communication/training initiatives The Sustainability Committee guarantees the integration of social and environmental aspects in the Group’s economic-financial strategies and promotes the values and principles of sustainable development, in line with stakeholders’ needs and expectations Vanda Ternau (Chairwoman), Flavio Nogara and Cristina Pronello are the members of this committee, which is responsible for providing proposals and advice to the Board of Directors in the latter’s assessments and decision on the internal control and risk management system, its approval of periodic financial reports and assessments on the size/composition of the Board itself.