Board of Directors & Shareholders Structure

On March 15, 2024, the Board of Directors of Wind Tre S.p.a. established a Sustainability Committee, with coordination and support functions for the Board of Directors in environmental, social, and governance (ESG) matters.
The Committee is composed of executive directors and management representatives involved in ESG issues, with the possibility of inviting external experts. The objectives of the Committee include, among others: providing support and recommendations to the Board on objectives, strategies, priorities, and corporate social responsibility and sustainability initiatives of the Group; monitoring emerging issues and trends in corporate social responsibility and sustainability that could impact the Group; as well as performing additional related or accessory functions that the Committee deems appropriate.