Regulatory framework
Waiver of administrative liability – regulated by Art. 6 par. 1 of Legislative Decree 231/2001 – also establishes that the Company is obliged to set up an internal Supervisory Committee. That Committee is attributed both autonomous control powers (enabling it to supervise Model operations and compliance on a continual basis) and autonomous powers to act, guaranteeing the updating of the Model itself, to ensure it is implemented effectively.
Functions related to the organizational Model
- it supervises Model operations and compliance with provisions therein;
- it evaluates the necessity to update the Model;
- it carries out controls with access to all documentation needed;
- it monitors risk areas periodically.
Composition
It currently includes:
|
NOME |
CARICA |
|---|---|
|
Sergio Laghi |
Chairman |
|
Antonella Carù |
Statutory Auditor |
|
Andrea Marciandi |
Group Internal Audit Director |
Information
For further information please contact the Supervisory Committee directly.