Organization, management and control model (ex Legislative Decree 231/01)
The internal control system of EFFEGI S.p.A. is outlined in the so-called “Model 231″, formalized by resolution of the owners on 22.03.2018 and updated on 21.04.2020 in relation to new crimes.
Model 231 contains the organic and structured set of principles, rules and provisions regarding the organizational-operational structure, reporting and regulatory management of our Company.
Together with the Code of Ethics, it represents a reference tool for the management of the control system of sensitive activities aimed at preventing the risk of committing the crimes provided for in Legislative Decree June 8, 2001, no. 231, and the exclusion of Companies from administrative liability related thereto.
The Code of Ethics indicates the general principles of transparency, fairness and professionalism by which the Companies are guided in the conduct of business.
The member of the Supervisory Board, who reports to the Executive Board, is Lawyer. Barbara Anzani.
A more complete description of the tasks and powers entrusted to the Supervisory Board can be found in the documents prepared: