(Finance) – The Board of Directors of BetterThisPhygital Analytic Company operating in the customer experience sector, has resolved
the establishment of the Finance Committee, with the aim of strengthening the supervision of the Group Finance function as well as the integration of ESG (Environment, Social and Governance) criteria in business strategies.
The Finance Committee – made up of Alessandro Nitti (Independent Director) as Chairman, Felice Saladini (Chief Executive Officer), Antonello Bonuglia (Chief Executive Officer) and Fabio Bortolotti (Chief Financial Officer of the Group) as members – will support the Board of Directors in dynamics of ordinary and extraordinary finance and in the promotion of sustainable finance strategies aimed at creating long-term value for shareholders and for all stakeholders of the Group.
“The establishment of the Finance Committee is an essential step in the construction of an ever stronger corporate governance aligned with the best practices of the capital market and will provide further support for the definition and implementation of the 2023-2025 Business Plan, whose strategic lines will be shared with the market on March 29 – he states Felice Saladini, CEO of Meglio Questo -. The Committee will also support the Group in identifying and planning the most advanced responses to the challenge of communicating non-financial performance with specific reference to sustainability and ESG issues”.