Given the present climate emergency affecting our planet, inaction or delay is not an option we can afford. These are generation-defining challenges and we have a moral obligation to do our part.
A commitment is a declaration of a pledge or promise. Acting on our stated commitments causes real impact, and that is our Sustainability purpose: to keep our planet livable for all.
Governance
Sustainability reporting is perhaps the most complex of all reporting schemes as it aims to collect and present useful and diverse data from a variety of sources. Furthermore, we report in accordance with the GRI’s eight reporting principles of Accuracy, Balance, Clarity, Comparability, Completeness, Sustainability context, Timeliness, and Verifiability.
Materiality Assessment
In 2024, we completed our first Double Materiality Assessment to align our strategy with impact on planet and society, as well as financial risks and opportunities.
Lamberti S.p.A. is a private company with a traditional governance system in place that delegates specific responsibilities to the Board of Directors, the Board of Statutory Auditors and the Shareholders' Meeting.
The Shareholders' Meeting appointed a new Board of Directors consisting of five members, who will remain in office until the approval of the 2026 annual report (June 2027).
The governance system in place has reach towards various aspects such as ethics, sustainability, HR policy and digitalisation.
| Governance structure and composition, 2024 | Women (#) | Men (#) | Total (#) | Women (%) | Men (%) | Total (%) |
|---|---|---|---|---|---|---|
| Total number of members | 0 | 5 | 5 | 0% | 100% | 100% |
| Of which are executive | 0 | 4 | 4 | 0% | 80% | 80% |
| Of which are non-executive | 0 | 1 | 1 | 0% | 20% | 20% |
| Independent members | 0 | 0 | 0 | 0% | 0% | 0% |
| Members from under represented social groups | 0 | 0 | 0 | 0% | 0% | 0% |
| Members with ESG competences | 0 | 0 | 0 | 0% | 0% | 0% |
we are. Commitments
Our Governance structure sets commitment objectives and converts them into actionable projects.
Our Executive Committee (EC) manages and oversees our impact on the Economy, Environment and People, and decides on our strategic direction.
Our Sustainability Steering Committee (SSC) meets quarterly to drive our sustainability strategy and reports to the Executive Committee twice yearly.