Committees

Committee for Sustainability and Social Responsibility

Il Comitato per la Sostenibilità e la Responsabilità Sociale’ ha il compito di assistere il Consiglio di Amministrazione nelle valutazioni e decisioni relative alle questioni di sostenibilità connesse all’esercizio dell’attività dell’impresa, alla responsabilità sociale d'impresa, all’esame dei temi rilevanti per la generazione di valore nel lungo termine. L’istituzione nel 2020 del Comitato è coerente con la centralità dei temi di sostenibilità e responsabilità sociale per Italmobiliare che dal 2019 ha adottato un percorso formale per l’integrazione dei temi ESG nella remunerazione variabile del management e nelle strategie di business della holding e delle partecipate.

Carlo Pesenti

Chairman

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Carlo Pesenti
Chief Executive Officer
Chief Operating Officer
Executive Director in Charge of the Internal Control and Risk Management System
Member of the Committee for Sustainability and Social Responsibility

Director since June 17, 1999

Born in Milan, March 30, 1963.

Degree in Mechanical Engineering – Milan Polytechnic.

Master in Economics & Management – Bocconi University, Milan.

Since 1999, he has been a member of the Board of Directors of Italmobiliare, an investment holding listed on the Milan Stock Exchange. In 2001 he was appointed Chief Operating Officer and in May 2014 he became Chief Executive Officer. During his career he served for more than a decade, till 2016, as CEO of Italcementi.

Along with the positions held in the Italmobiliare Group, he has also been a member of the Boards of Directors of leading companies, including Unicredit SpA, RCS SpA and Mediobanca SpA, for several terms of office.

He is currently Chairman of Clessidra SGR, the leading manager of Private Equity funds dedicated to the Italian market, and a member of the Board of Directors of Tecnica Group, Caffè Borbone and Officina Profumo-Farmaceutica di Santa Maria Novella (Italmobiliare portfolio companies). He is also a Director of San Patrignano non-profit foundation.

He is a permanent member of the General Board of Confindustria (Italian Entrepreneurial Association), of which he was Vice President (2014-2016). Since 2017, he has been a member of the Advisory Board of Assolombarda (the main association of companies operating in the Metropolitan City of Milan and in the provinces of Lodi, Monza and Brianza, Pavia).

He is a member of the Board of ISPI (the Italian Institute for International Political Studies) and Co-Chairman of the Italy-Thailand Business Forum.

He is Chairman of the Pesenti Foundation promoting interaction between profit and non-profit organisations and supporting initiatives, projects and actions for social development, environment and culture.

Vittorio Bertazzoni
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Vittorio Bertazzoni
Member of the Remuneration and Nominations Committee
Member of the Committee for Sustainability and Social Responsibility

Director since April 19, 2017

Born in Parma, March 29, 1976.

Degree in law from the University of Parma.

After graduation, he began his career at Arthur Andersen in audit, gaining international experience first at the New York office (USA) and later in Italy.

Subsequently, he worked with the Research Department of Mediobanca S.p.A.

He is currently Deputy Chairman and Chief Executive Officer of SMEG S.p.A., an Italian manufacturer of electrical household appliances.

He is also Deputy Chairman and Chief Executive Officer of ERFIN S.p.A.

Mirja Cartia d'Asero
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Mirja Cartia d'Asero
Member of the Control and Risk Committee
Member of the Committee for Transactions with Related Parties
Member of the Committee for Sustainability and Social Responsibility

Director since April 19, 2017

Born in Catania, November 22,1969.

She holds a degree in law from the University of Catania, and a specialization in real estate finance. She has been a member of the Italian bar association since 1996.

From 1996 to 2005, she worked in banking and finance at the Clifford Chance law firm (Rome – London) and the Allen & Overy law firm (Milan). From 2005 to 2017 she was with Lehman Brothers (London – Milan) holding various posts in the Global Real Estate Group and – since 2008 – in Administration. Since 2014 she has been Chief Executive Officer of Restar, a non-performing loans platform she co-founded for the US Varde Fund.

She is a director of FNM S.p.A.

Elsa Fornero
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Elsa Fornero
Member of the Committee for Transactions with Related Parties
Member of the Committee for Sustainability and Social Responsibility

Director since July 27, 2017

Born in San Carlo Canavese (Turin), May 7, 1948.

Full professor of political economics at the Socio-Economic and Mathematical-Statistical Department (ESOMAS) at the University of Turin; scientific coordinator of the Centre for Research on Pensions and Welfare Policies; vice president of the Survey of Health, Ageing and Retirement in Europe; honorary senior fellow at the Carlo Alberto College, research fellow at the Netspar Network for Studies on Pensions, Ageing and Retirement and policy fellow at the Institute of Labour Economics (IZA) in Bonn.
She is also a member of the research committee of the International Network on Financial Education (INFE) of the OECD and of the scientific committee of the Observatoire de l’Epargne Européenne (Paris).

She is a director of Centrale del Latte d’Italia S.p.A. and Buzzi Unicem S.p.A.

From November 16, 2011 to April 28, 2013 she was Minister of Employment and Social Policies, with responsibility for Equal Opportunities, in the government formed by Mario Monti. As Minister, she introduced reforms in pensions and the jobs market (approved by Parliament at the end of 2011 and in mid-2012 respectively).

She has published articles on public and private pensions systems, pensions reform, the ageing population, household savings, pension and life insurance decisions.

Laura Zanetti
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Laura Zanetti
Chairman
Member of the Committee for Sustainability and Social Responsibility

Director since November 14, 2013 and Chairman since April 19, 2017

Graduated with honours from Bocconi University, where she is Associate Professor with tenure of Corporate Finance, as well as Research Fellow of the Baffi-Carefin Research Centre and Academic Director of the Bachelor Degree in Economics and Finance.

Previously, she was Director of the Master of Science in Finance at Bocconi University, Visiting Scholar at both the MIT (Massachusetts Institute of Technology) and the LSE (London School of Economics and Political Science).

She is a Certified Public Accountant, Registered Auditor, Director and Statutory Auditor of various leading companies, and a member of the Board of Assonime.

She is the author of many articles on corporate governance, corporate finance and company valuations.

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