Modello organizzativo D.Lgs. 231/01 – Pro Web Consulting Srl
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), Pro Web Consulting Srl has adopted the “Organization, Management and Control Model”, by resolution of the Board of Directors.
The members of the Corporate Bodies, all Pro Web Consulting Srl employees and third parties (professionals, consultants, agents, suppliers, business partners) who, although they do not belong to the company, take part in carrying out Pro Web Consulting Srl activities on the basis of business relations, must observe and respect the Model and principles described in it.
Supervisory Body
Pursuant to Legislative Decree No. 231 dated June 8, 2001, the Board of Directors of Pro Web Consulting Srl appointed the Supervisory Body, set up with responsibility for monitoring the functioning and compliance with the Organization, Management and Control Model of Pro Web Consulting Srl and for updating the Model itself.
The Supervisory body of Pro Web Consulting Srl will remain in office until the 2021 financial statements are approved by the Board of Directors:
- Enrico Calabretta – President;
- Orazio Mardente.
Anyone who becomes aware of violations of the Model, of the procedures included in the Model or in general of the internal control and risk management system, must promptly report them through the whistleblowing web portal available at the following link (https://ewhistle.cerved.com/) or through the alternative channels as indicated in the whistleblwong procedure (mettere link alla procedura).
Code of Ethics
Pro Web Consulting Srl together with Cerved Group S.p.A. 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 the Group 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.
Anyone who becomes aware of violations of the Group’s Code of Ethics must promptly report them through the whistleblowing web portal available at the following link (https://ewhistle.cerved.com/) or through the alternative channels as indicated in the whistleblwong procedure (mettere link alla procedura).