Italian Legislative Decree 231/01 prescribes the establishment of an internal Supervisory Body with independent powers of initiative and control whose duty is to supervise the functioning of and compliance with the “Organization, Management and Control Model” and to ensure its updating.
The Supervisory Body is composed of 3 members:
Marco Tanini – Chairman
Patrizia Sideri – Member
Valter Lorenzoni – Member
The Organisation, Management and Control Model and the Code of Ethics allow all parties who become aware of information relating to the commission of crimes or circumstances and/or conduct that is not compliant with the rules of conduct set out by Sansedoni Siena S.p.A. pursuant to Legislative Decree 231/2001, to make spontaneous reports to the Supervisory Body. These reports may be sent to the following email address: email@example.com. Only reports concerning suspected breaches of the Company’s Organisation, Management and Control Model and/or Code of Ethics should be sent to the above address.
The Supervisory Body shall guarantee the utmost confidentiality of the reports received.
Reports may also be made anonymously.