Supervisory Body

The internal auditing system was extended by Board resolution of 27 March 2006 which endowed the company with an Organisational, Management and Control Model within the meaning of Legislative Decree 231/2001, aimed at subjecting activities entailing the risk of the commission of one or more criminal offences, to specific procedures designed to prevent, discourage and deter the company’s Directors, employees, collaborators or business partners from engaging in unlawful conduct.

The model identifies critical activities — those at risk to the commission of the offences contemplated in Legislative Decree 231/2001 — and establishes a set of procedures aimed at preventing unlawful conduct.

The model also provides for a disciplinary system, entailing the setting up of a Supervisory Body in charge of overseeing compliance with and the implementation of rules of conduct.

The Supervisory Body is made up of Giovanna Galasso, Iole Anna Savini and Lorenzo Gelmini who were appointed by the Board of Directors on January 2013 for the two year period 2013/2014.

Name and Surname	Date of appointment	Role
Giovanna Galasso	28/01/2013	Member
Iole Anna Savini	28/01/2013	Member
Lorenzo Gelmini	28/01/2013	Member

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Data Protection Policy Information (in accordance with art. 13 of Legislative Decree 196/2003)

In accordance with art. 13 of Legislative Decree 196/03, we inform you that the data provided by you will be handled and used in order to enable the transmission of the material requested, as well as any additional opportunities and promotions offered by Bastogi spa or for market research and/or statistical enquiries.

Your data :
- will be handled in accordance with the principles of legality and transparency established by the prevailing legislation and for the aims of the present note.
The provision of your personal data is optional but necessary in order to ensure what you have requested.

In accordance with art. 7 and following of Legislative Decree, you may, at any moment, ask what the origin of your data is, or update, cancel or amend it. Moreover, you may block it partially or totally or oppose that it be handled by contacting the Data Controller, Bastogi S.p.A., via Piranesi, 10, – 20137 Milan – Italy.

E-mail: privacy@sintesigroup.com

With regard to the above policy information, the undersigned individual declares to have received, pursuant to art. 13 of Legislative Decree 196/03, suitable and complete information and, as a result, freely expresses his/her consent

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