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Moncler Group | Annual Report 2024 Board of Directors’ Report 100 Moncler Group | Annual Report 2024 Board of Directors’ Report 101

Role

The Board of Directors plays a central role in guiding and

managing the Company and the Group. In addition to the powers

granted by law and the Bylaws, the Board of Directors has

exclusive responsibility for the most important decisions from

an economic and strategic point of view, as well as for those

instrumental in the guidance of the business with regard to

sustainability matters. Within the scope of its powers, the Board,

in line with the provisions of the Corporate Governance Code:

• examines and approves the Group’s Business Plan in which

the strategic objectives and actions to be taken are def ined,

including those related to sustainability matters;

•

periodically monitors the implementation of the Business

Plan and evaluates the general performance, periodically

comparing the results achieved with those planned;

•

def ines the nature and level of risk compatible with

the Company’s strategic objectives, also including

in its assessments the relevant sustainability risks;

•

assesses the adequacy of the organisational, administrative

and accounting structure of the Company and its strategically

important subsidiaries, with particular reference to the

ICRMS, ensuring that risks, including sustainability risks

(e.g. related to climate change, biodiversity and human rights),

are correctly identif ied, measured, managed and monitored.

In addition, the Board of Directors plays a signif icant role

in overseeing social and environmental issues related

to the Group’s business and its interactions with stakeholders.

With the support of the Control, Risks and Sustainability

Committee, the Board examines and approves, inter alia:

• the strategic sustainability guidelines and the related

action plan (Sustainability Plan), which includes short

and medium/long-term objectives related to the material

impacts, risks and opportunities for the Group, including

climate change, the energy transition and the protection

of human rights; the Board of Directors is also informed

at least every six months about the progress of the projects

that contribute to the achievement of the objectives

of the Sustainability Plan

social and environmental policies

the Sustainability Statement prepared in compliance with

thenew Directive 20222464EUCorporate Sustainability

Reporting Directive CSRD and at least annually

the results of the double materiality analysis in line with

the European Sustainability Reporting Standards ESRS

an important process for identifying and assessing

sustainability impacts risks and opportunities see also

pages 124127 128129

• the Remuneration Policy, which provides, among others,

for the integration of sustainability objectives into the

remuneration system

(both short and medium/long-term)

and the consequent alignment of top management remuneration

with the Group’s sustainability strategy; see also page

104

.

Board Committees

The Board of Directors, taking into account the recommendations

set out in the Corporate Governance Code, has established

three internal Board Committees with propositional, consultative

and oversight functions: the Control, Risks and Sustainability

Committee, the Nomination and Remuneration Committee and

the Related Parties Committee.

Control, Risks and Sustainability Committee

Composition

The Control, Risks and Sustainability Committee currently in

of f ice was appointed by the Board of Directors at its meeting

held on 21 April 2022. It will remain in charge until the approval

of the 2024 f inancial statements and is composed of the following

Directors who have the necessary skills and professional

experience to carry out the tasks of the Control, Risks and

Sustainability Committee: Gabriele Galateri di Genola

(as Chairman), Marco De Benedetti and Guido Pianaroli.

Role

The Control, Risks and Sustainability Committee assists

the Board of Directors, with a preparatory, propositional and

consultative role, in the assessments and decisions relating

to the Internal Control and Risk Management System (ICRMS).

The Control, Risks and Sustainability Committee also assists

the Board of Directors in approving the periodic f inancial and

sustainability reports.

In particular, as outlined in its regulations, the Committee

assists the Board of Directors, among others, with:

• the supervision of sustainability matters, with a focus on

impacts risks and opportunities related to the business

activity and the dynamics of interactions with stakeholders

as well as the def inition of sustainability strategy and

the related action plan including topics such as climate

change biodiversity and human rights

the def inition of the guidelines of the ICRMS to ensure that

the main risks relating to Moncler and its subsidiaries

including material sustainability risks in the medium

and long term are properly identif ied and adequately

measured managed and monitored determining the criteria

for compatibility between the risks thus identif ied

and the sound and correct management of the Company

consistent with the strategic objectives identif ied

100%

92%

92%

17%

8

33%

42%

83%

75%

75%

67%67%67%

58%

58%

33%

17%

I n t e r n a t i o n a l E x p e r i e n c e M a n a g e m e n t E x p e r i e n c e A g e b e l o w 4 5 B e t w e e n 4 5 a n d 5 6 B e t w e e n 5 7 a n d 6 5 A g e a b o v e 6 5 A c c o u n t i n g I n d u s t r y E x p e r i e n c e E n t r e p r e n e u r i a l E x p e r i e n c e E n t r e p r e n e u r i a l E x p e r i e n c e M a n a g e m e n t E x p e r i e n c e F i n a n c i a l E x p e r i e n c e G o v e r n a n c e M a r k e t i n g F i n a n c i a l E x p e r i e n c e E S G & C S R I T & T e c h n o l o g y I n n o v a t i o n

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