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Corporate Governance

Board of directors

IN UPDATE

The appointments made by the new Board of Directors will remain in place until the Shareholders’ Meeting that will be called upon to approve the Financial Statements of the Company for the year ending 31 December 2022.

Supervisory body D.Lgs. 231/01

Management Control Committee

People Strategy Analytics & Governance Committee

Reporting System (Whistleblowing)

Cerved Group and all the companies of the Cerved Group adopted a Procedure and specific communication channels for receiving and managing reports (anonymously and not) of alleged irregularities.

Code of Ethics

Our Code of Ethics expresses the commitments and responsibilities of the entire Cerved Group, also with respect to the social, environmental and governance dimensions.

Documents

Bylaws in effect as July 18, 2022
Bylaws in effect as July 18, 2022 (Italian only - current)
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Legislative Decree 231/2001
Legislative Decree 231/2001
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VAT Group
Letter - customers and suppliers
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General terms of contract
General terms of contract
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