Supervisory Board & Ethical Code
Supervisory Board and Template 231
On September 3rd, 2018 Vimi Fasteners Spa’s board of directors has elected the supervisory board members consisting of two external individuals (one of whom was nominated President of the Board) and a third individual within the organization who is responsible for the company internal audits.
The members of the Supervisory Board are:
FERDINANDO DEL SANTE
President of the Board
PAOLA PRATI
Member of the Board
SILVIA DI MEO
Member of the Board
The supervisory board has multiple functions such as supervising the organization model, managing and controlling, and monitoring the ethical code adopted by Vimi Fasteners Spa.
The Organizational Model, Manage and Control and the Ethical Code state that anyone who attains information regarding criminal activities or behaviors non-conforming to Vimi Fasteners’ rules of conduct (according to D.Lgs.231/2011) can spontaneously report these activities to the supervisory board by sending an email to the following address: organodivigilanza@vimifasteners.com .
Document:
Code of Ethics rev 2 30 april 2019