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Organization

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.

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

wdt_ID wdt_created_by wdt_created_at wdt_last_edited_by wdt_last_edited_at Full names Declaration of absence of causes of non-transferability and incompatibility Declaration of positions at other bodies
1 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:49 Simone Dragone
2 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:49 Roberta Di Vieto
3 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:50 Giuseppina Lanza
4 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:50 Francesco Mascolo
5 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:51 Marco Plazzotta
6 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:52 Vittorio Grazi
7 Staff@ID 02/04/2024 12:44 Anna Tonini 28/01/2025 15:52 Ilaria Moretti
8 Staff@ID 02/04/2024 15:05 Anna Tonini 16/04/2024 10:32 Andrea Parolini

Sanction for failure to publish data

No sanctions were imposed.