Supervisory body

The Supervisory Body appointed by the Board of Directors has the task of monitoring compliance with the 231 Model and ensuring that it is updated.

APPOINTMENT AND COMPOSITION

The Board of Directors appointed a Supervisory Body formed by Andrea Lionzo (Chairman), Alessandro Cavallaro and Massimiliano Munari.

ANDREA LIONZO

CHAIRMAN

ALESSANDRO CAVALLARO

MASSIMILIANO MUNARI

DUTIES

The Supervisory Body has been assigned the following tasks:

  • to monitor the effectiveness of the Model, which consists in verifying the consistency between conduct in practice and the established Model;
  • to monitor the continuing fulfilment over time of adequacy requirements for prevention purposes and suggest an update of the Model to the Board of Directors;
  • to receive reports of material unlawful conduct pursuant to the Decree or of infringements of the Model and handling them in accordance with the provisions of law and the relevant whistleblowing procedure;
  • where any infringements of the Model that may result in liability for the entity are detected, to report such infringements to the competent company functions for appropriate measures, including disciplinary ones, can be taken.

The Supervisory Body is granted autonomous powers of initiative and control in order to perform these tasks.