Supervisory body
At the meeting of 30 September 2022, the Board of Directors of MM SpA resolved to appoint the following as members of the Supervisory Body:
- Federico Maurizio d’Andrea – President
- Keti Carraro
- Fabrizio Ventimiglia
Supervisory Body – organismo.vigilanza@mmspa.eu
The organisation, management and control model
Pursuant to Legislative Decree 231/2001, MM Spa has an organisation, management and control model, approved by resolution of the Board of Directors of 15 December 2023.
The document, structured into a General Part and a Special Part, includes a examines the regulations contained in Legislative Decree 231/2001 and constitutes the guidelines that describe the process of adoption of the Model by MM Spa, the crimes relevant for the Company, the recipients of the Model, the methods of adoption and implementation of the models of the other subsidiaries, the MM Supervisory Body, the sanctioning system to monitor violations, the obligations to communicate the Model and train staff.
Management and control organization model
Annex 1 – Table of Sensitive Activities/Crimes/Protocols
Annex 2 – List of Protocols/Sensitive Activities/Procedures
Annex 3 – Examples of relevant predicate crimes
The Code of Ethics
MM intends to build its growth on a solid reputation, faithful to the values of honesty and correctness, in every daily work process.
This will merged into a fundamental document in the history of the company, the Code of Ethics.
Conflict of interest management regulation
Below you can download the regulation for the management of conflicts of interest.