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rule-based culture and integrity in business conduct act as the basis for the way in which corporate governance operates and staff work. In addition, diversity and expertise are central values, and in practice these are reflected in the Group’s corporate governance system: In this respect, illimity’s Board of Directors is one of the few in Italy with a Chairperson, Rosalba Casiraghi, in office since 2018 and re-appointed as head of the new Board of Directors on April 22, 2021. Since February 2021, illimity’s Board of Directors is well-balanced in terms of gender, with 56% of directors being men and 44% women. A Sustainability Committee looks after sustainability issues, providing proposals and advice to the Board of Directors. The Communication & Stakeholder Engagement Function coordinates the process for monitoring and reporting non-financial matters, in constant collaboration with the Group’s various functions and divisions.

Rosalba casiraghiCorrado passeraDistressed credit investment servicing divisionSustainability committeeStakeholder capitalism metricsCorporate governanceChairperson rosalba casiraghiGreat placeVoluntary consolidated non financial statementItalian legislative decreeNon financial statementReporting standardsSustainability reportChairperson rosalbaItalian presidencyStakeholder capitalism