Organization Standard D.lgs 231

In accordance with Italian Legislative Decree No. 231 dated June 8, 2001 (which states the administrative liability of incorporated and non-incorporated bodies, companies and associations - entities), Cerved Information Solutions S.p.A. has adopted the “Organization, Management and Control Model” (i.e. “Model”) by resolution of the Board of Directors.

The members of the Corporate Bodies, all Cerved Information Solutions S.p.A. employees and third parties (professionals, consultants, agents, suppliers, business partners) who, although they do not belong to the company, take part in carrying out Cerved Information Solutions S.p.A. activities on the basis of business relations, must observe and respect the Model and principles described in it.

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Supervisory Body

Pursuant to Legislative Decree No. 231 dated June 8, 2001, the Board of Directors of Cerved Information Solutions S.p.A. appointed the Supervisory Body, set up with responsibility for monitoring the functioning and compliance with the Organization, Management and Control Model of Cerved information solutions S.p.A. and for updating the Model itself.

The Supervisory body of Cerved Information Solutions, appointed on February 24th, 2017, will remain in office until the 2018 financial statements are approved by the Board of Directors:

  • Dott.ssa Mara Vanzetta – President;
  • Ing. Orazio Mardente;
  • Avv. Emiliano Nitti.

231.segnalazioni_CIS@cerved.com represents the official way to communicate with Supervisory Body.

 

Code of Ethics

Cerved Information Solutions and its Subsidiaries (“The Group”) has adopted a Code of Ethics which points out commitments and ethical responsibilities in the conduction of business and corporate activities. The Code of Ethics of Cerved Information Solutions S.p.A. promotes a set of values, principles and behavior guidelines which  must be entered into by The Group directors, all employees of The Group and all those who acts on behalf of The Group, whatever the nature of the relationship.