Sustainability Committee
Composition and responsibilities

Born in Milano on December 22, 1970, Paola Camagni obtained a Law degree at “Università Luigi Bocconi - Milan” in 1994 where she also got a Master in “International tax law”.

She is founder and Managing Partner of the Tax Firm “Camagni e Associati”, established in Milan, specialized in corporate and international tax. She set up this tax firm after 20 years of experience at the “Big four” tax department, where she was a Tax Partner.

Since 1995 she has been enrolled in the “Chartered Accountant” list and Accounting Auditor.

In 2016 she was appointed as member of the “Committee of Experts on Tax and Economic Policy” by the Presidency of the Italian Counsel of Ministers (DPCM May 5, 2016).

Lecturer (“Professore a contratto”) for International tax law at Bocconi University in Milan, Master in “International Tax Law” until 2017/2018 and for the "Real Estate Master", held at SDA Bocconi in Milan, editions 2011/12 and 2012/2013.

Currently she is also Chairwoman of the Statutory auditors at Mozambique Rovuma Venture S.p.A. (Eni Group) and AGI – Agenzia Giornalistica Italia S.p.A., as well as Statutory auditor at CNP UniCredit Vita S.p.A., Eni Rewind S.p.A. and Eni Angola S.p.A..

In the past she was non-executive Board Director (e.g. at CellularLine S.p.A. until 2020) and Statutory auditor (e.g. at ENI S.p.A., from 2014 up to 2020) at listed or large companies.

January 2022

Cristiana Falcone has over 20 years of experience developing and implementing digital transformation, partnership and business development strategies for leaders and global corporations (SONY, Shell, Revlon), international governmental organizations (ILO, IFAD, FAO, UNDCCP, IADB) and the media (Radio Televisione Italiana, Gruppo Espresso, Univision, Viacom).

In 2004 she joined the World Economic Forum to lead the Media, Entertainment and Sports Industries, then becoming Senior Advisor of its Executive Chairman and Founder with a specific focus on new product and innovative services development and risk management of the geopolitical impact of emerging technologies.

Since 2006 she is CEO and trustee of the JMCMRJ Sorrell Foundation leading transformative initiatives in health, education, and poverty alleviation worldwide to also support the achievement of the UNSDGs goals.

She is trustee of the Paley Center for Media, Internews trustee, Tufts University, the Summit Institute and Fondazione Guido Carli.

February 2022

Born in Rome, September 22, 1968, he graduated in November 1993, Law Master Degree at “La Sapienza” University of Rome - 110/110 cum laude.

Registered with Rome Bar as of January 1998 and appointed as full professor of Private Law, University of Sassari, Department of Economics, as of June 26, 2009.

From October 2009 to October 2015, appointed by Bank of Italy as board member in Rome commission of Arbitro Bancario Finanziario (ABF), major alternative dispute resolution entity in banking disputes (under Banking Code, art. art. 128-bis).

From November 2016 to May 2018, appointed by Consob as member of the Arbitro per le Controversie Finanziarie (ACF).

Since June 2019, independent member of the management Board at Garofalo HC S.p.A.; from April 2018 to April 2021 independent member of the management Board at Banca Sistema S.p.A; from May 2014 to April 2021 independent member of the Management Board at Saipem S.p.A.

January 2022

Born in Catania on March 19, 1965, she obtained a Bachelor in Economics at Bocconi University and a Master and PhD at Harvard University.

She is the Donald C. Clark/HSBC Professor of Finance at the Kellogg School of Management, Northwestern University.  She is a Fellow of the European Corporate Governance Institute (ECGI) a member of the Board of Trustees of the European Corporate Governance Research Foundation, a Research Associate at the National Bureau of Economic Research (NBER) and a Research Fellow at the Centre for Economic Policy Research (CEPR).

She has been a member of the nominating committee of the American Finance Association in 2008, 2013, and 2018; she has been a director of the Board of the American Finance Association from 2010-13 and a founding member of the Academic Female Finance Committee (AFFECT) at the American Finance Association from 2015 to 2019. She has been an independent director in the Board of Assicurazioni Generali from 2010 till 2019.

January 2022