MODEL 231
Organisation Model
ORGANISATION AND MANAGEMENT MODEL IN ACCORDANCE WITH D. LGS. 231/2001
Legislative Decree 231/2001 introduced a new form of liability for companies for certain types of offences committed by their directors and employees, as well as by persons acting in the name and on behalf of BENACCHIO.
BENACCHIO, with reference to Legislative Decree 231/2001, has formally established a Management and Control Organizational Model. The Model adopted in this way stems from the need, in addition to legislation, to successfully deal with the complexity of the situations in which the company finds itself operating, by clearly defining the set of values by which it is inspired and which it wants to be respected.
In no way can the conviction of acting to the advantage of the Company justify the adoption of behaviour in contrast with these principles.
The BENACCHIO S.r.l. Model consists of a “General Part” and three “Special Parts” designed to prevent the different types of offences and crimes provided for by Legislative Decree 231/01. 231/01.
The Company has also appointed a Supervisory Body with the task of constantly monitoring compliance with the Code of Ethics and the Model by all recipients and the implementation of the provisions contained therein.
MODEL 231
Code of Ethics
The Code of Ethics represents, for all those who work with and within BENACCHIO, the instrument through which the Company expresses its values and principles of behaviour.
All those who have business relations with, in the name of and on behalf of BENACCHIO. are required to contribute to its implementation and to the dissemination of the principles formalised therein, so that all relations with external bodies (be they: competent territorial bodies, certifying bodies, AUSL, Judicial Police Bodies, etc.), can be conducted on the basis of absolute fairness, in full compliance with the rights of others, in accordance with the laws in force and the principles of belonging to the company.
The Code of Ethics is based on a long-term commitment, which supports and underpins BENACCHIO’s strategy and economic objectives for industrial development.
MODEL 231
Reporting
With Legislative Decree No. 24 of 10 March 2023, Directive (EU) 2019/1937 on the protection of persons who report violations of Union law (so-called Whistleblowing Directive). BENACCHIO S.r.l. is committed to establishing and maintaining relations with its employees, suppliers and stakeholders based on the principles of honesty, transparency, and social responsibility, while ensuring compliance with applicable national and international regulations.
BENACCHIO has activated this reporting channel (Whistleblowing) to offer the possibility of reporting possible conduct not in line with the principles of Model 231, the Code of Ethics and the national and European regulations referred to in Legislative Decree 24/2023.
The EQS Integrity Line platform:
- Allows a report to be made in written or oral form.
- Is configured in compliance with the parameters set out in Legislative Decree 24/2023, guaranteeing the confidentiality of the reporter, of any reported person and of the content of the report.
- Allows for confidential or completely anonymous reporting.
- Enables contact to be maintained with the reporting manager, using the “secure inbox”.
- Is totally free of charge for the user.
The platform may also be used by the reporting party to request an in-person meeting with the reporting manager – Alfa Solutions S.p.A.
The Whistleblower is invited to read the corporate procedure adopted by the Company.
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