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In order to increasingly integrate sustainability into its business, Moncler has implemented a governance system based on the interaction of various dedicated bodies supervising and managing sustainability issues.

The Sustainability Unit is responsible for identifying sustainability risks, reporting them promptly to senior management, and managing them (together with the relevant divisions), as well as for identifying areas and projects for improvement, thus creating value in the long term. The Unit is also tasked with proposing the sustainability strategy, and relative annual targets plan (Sustainability Plan), preparing the Consolidated Non-Financial Statement and fostering a culture of sustainability within the Group. Lastly, the Unit promotes a dialogue with stakeholders and, together with the Investor Relations division, handles the requests of sustainability rating agencies and the needs of Socially Responsible Investors (SRIs). Each Company

department has a number of Ambassadors responsible for raising awareness of social and environmental issues within their respective areas, and for promoting sustainability initiatives in line with the Group’s objectives. Starting from 2017, the Company also created a profile for Sustainability Data Owners, responsible for the data and information relating to their respective areas published in the Consolidated Non-Financial Statement, and for achieving the relevant targets in the Sustainability Plan.

As further evidence of the degree to which the Company’s senior management supports and promotes sustainability, the Control, Risks and Sustainability Committee was established as a committee of the Board of Directors. This Committee comprises three non-executive, independent Directors. It is tasked by the Board of Directors with supervising sustainability issues associated with the business activities of the Company and its interactions with stakeholders,

defining strategic sustainability guidelines and the relevant action plan (Sustainability Plan) and reviewing the Consolidated Non-Financial Statement. In 2019, Moncler was included in the Dow Jones Sustainability World and Europe indices, positioning itself first as the Industry Leader in the Textile, Apparel & Luxury Goods sector. Being included in the DJSI (Dow Jones Sustainability Index) as an industry leader was an important result for the Company, rewarding the commitment of all its people, who everyday put not only great professionalism, but also their full energy into facing global urgent social and environmental challenges. In 2019, Moncler also received the “Gold Award” and the “Industry Mover Sustainability Award” from S&P Global, an asset manager specialising in sustainable investments, and was included in the ECPI EMU Ethical Equity, ECPI Euro ESG Equity and ECPI Global ESG Equity indices, focused on ESG (Environmental Social Governance) issues.

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