ORGANIZATIONAL STRUCTURE

Governance of Sustainability is centered in the Sustainability Steering Committee. This high-level body was formed by the CEO at the beginning of 2004 to guide the advancement of sustainability throughout the Group and it’s composed by the top-managers representing each stakeholder.

The organizational structure is then composed, at central level, by the Group Sustainability and Risk Governance Department including the Chief Sustainability and Risk Governance Officer and the Group Sustainability & Equal Opportunities Officer and, at country level, by Sustainability & Equal Opportunities Managers covering all Pirelli’s affiliates around the world.

The Board of Directors approved the Integrated Annual Report, as well as the sustainability strategies and plans that are presented to the market.

The BOD is supported by the Audit, Risks, Sustainability and Corporate Governance Committee, which monitors the operations of the business in terms of their sustainability, defines and recommends sustainability guidelines to the Board of Directors and helps the Board in preparing, examining and approving the annual report.

Source: IPO Documentation, Annual Report 2016

Last Revised: 19 Oct 2017