The Organisational, Management and Control Model has been prepared in accordance with the nature and characteristics of the Company's activities and its organisational structure and, therefore, highlights, refines and integrates the specific tools aimed at planning the formation and implementation of decisions and carrying out controls on the Company's activities, and, more specifically:
- the organisational system;
- governance instruments;
- the internal control and risk management system.
The Model we adopted was last updated in October 2021, taking into account the best practices on the subject and the provisions of the new Confindustria Guidelines, and represents the Company's constant commitment to operate in full transparency and sense of responsibility towards all stakeholders.
The Supervisory Board is composed by: