Model Organisation 231

PROCEDURES AND CONTROLS

The Organisation, Management and Control Model pursuant to Legislative Decree 231/01 (hereinafter referred to as the ‘Model’) in compliance with the guidelines formulated by Confindustria and updated in September 2014, provides for a system of procedures and controls aimed at reducing the risk of committing the offences set forth in Legislative Decree 231/2001 (hereinafter referred to as the ‘Decree’) and consists of a General Section and Special Sections that describe, for each sensitive process, the system of procedures and controls applied by F.lli De Cecco di Filippo Fara S. Martino S.p.A.

 

SUPERVISORY BODY

In order to perform the task of promoting the effective and concrete implementation of the Model, also through the control of corporate conduct in sensitive areas, having constant information on the relevant activities, the Supervisory Board function was established, again in compliance with the provisions of the Decree. By resolution of the Board of Directors of 22 March 2024, the Model and the Code of Ethics were revised, also in light of the latest important offences introduced by the Decree.

 

OTHER DOCUMENTS

By resolution of the Board of Directors of 22 March 2024, the Organisation, Management and Control Model D.Lgs. 231/01 and the Code of Ethics were revised, also in light of the latest important offences introduced by the Decree.

 

GENERAL PART: Organisation, Management and Control Model D.Lgs. 231/01 F.lli De Cecco di Filippo Fara San Martino S.p.A.

 

SPECIAL PARTS: CATALOGUE OF DE CECCO OFFENCES

Special Section _ENVIRONMENT

Special Section _INDIVIDUAL PERSONALITY

Special Section _CONTRAVENCY CRIMES

Special Section _CREATES ORGANISED CRIME

Special Section _HACKLING CRIMES

Special Section_ INDUSTRY AND TRADE CRIMES

Special Section_ COMPUTER CRIMES

Special Section _ PUBLIC ADMINISTRATION OFFENCES

Special Section_ CORPORATE OFFENCES

Special Section _TRIBUTARY OFFENCES

Special Section_ SECURITY

231 Organisation Model Information Brochure