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.
Supervisory Body – organismo.vigilanza@mmspa.eu
Organization chart
MM contacts
Presidencypres@mmspa.eu
Chief Executive Officer amministratore.delegato@mmspa.eu
Board of Directors
Deed of appointment of the Board of Directors of MM SpA
Archive of the Board of Directors 2010-2021
Archive of BoD appointment documents
expenses for service trips and missions – 2023
expenses for service trips and missions – 2022
expenses for service trips and missions – 2021
expenses for service trips and missions – 2020
expenses for service trips and missions – 2019
expenses for service trips and missions – 2018
expenses for service trips and missions – 2017
expenses for service trips and missions – 2016
expenses for service trips and missions – 2015
expenses for service trips and missions – 2014
expenses for service trips and missions – 2013
Sanction for failure to publish data
No sanctions were imposed.