T h e G overnanc e of S us tainab il ity Effective management and careful monitoring of sustainability are of primary importance to Osculati. Its ESG function was established for this purpose in 2020 supervised by the Managing Director Alberto Osculati, with the aim of implementing rob us t s us tainab il ity governance reflecting the policies adopted. It is up to the Board of Directors to approve the policies, strategies and objectives of the corporate sustainability plan, as presented by the ESG function. The Board also delegates the execution of ESG actions to the corporate offices concerned.The current Governing Body is also has the tast to, on a daily basis, to coordinate and supervise organisational activities and guide the choices and decisions that directly or indirectly impact upon society, the environment and th e ec onomy . The Osculati family and management team, representing all company departments, and united in the name of sustainability. 15
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