Corporate Social Responsibility Committee
The Board has constituted a Corporate Social Responsibility ("CSR") Committee to develop and approve the Group’s corporate social responsibility policies, including the following:
- A new employee induction process policy
- Policy on the reporting and investigating accidents
- A code of business practice
- A whistleblowing policy
The members of the CSR committee are one independent Non-executive Director (Ezio Bracco), the Chief Executive Officer and the Chief Operating Officer.
The CSR will meet at least twice a year and its terms of reference are included on the Company’s website.