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