The Legislative Decree n. 231/2001, art. 6. Paragraph 1, let. B) provides, as one of the precondition for exemption from liability resulting from the commission of crimes, the establishment of a Supervisory Board within the entity- (hereinafter referred as “SB”)- with autonomous power of initiative and control with the task of supervising the functioning and observance of the system and its updating.
Therefore, the Company, as part of the adjustment of its organization and control system with the provisions of the Legislative Decree n. 231/2001, has the establishment of a mixed and collective Corporate Supervisory Board, responsible for ensuring the adequacy and functioning of the System ( hereinafter referred as SB). Parts of the System will be two external members, one of them as President and an internal member so as to ensure multi-discipline skills in penal, economic, health, safety and environment matters.