Supervisory Body
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 |