• Pietro Carnaghi

    Pietro Carnaghi

    Machine Tools

  • Pietro Carnaghi

    Pietro Carnaghi

    Machine Tools

Entreprise

Model 231 and Code of Ethics


The internal control system of PIETRO CARNAGHI S.p.A. is described in the so-called "Model 231″, formalized by a resolution of the Board of Directors on December the 19th, 2018. Model 231 contains the organic and structured set of principles, rules and provisions regarding the organizational-operational structure, the reporting and management of our Company’s regulations.

Together with the Code of Ethics, it represents an important tool for the control system management of sensitive activities; it aims at preventing risks of committing crimes laid down in Legislative Decree no. 231 of 8 June 2001, and at the Companies’ exclusion from the administrative liability related to such crimes.
The Code of Ethics indicates the general principles of transparency, fairness and professionalism that the Companies are inspired by in the conduct of business.
The Supervisory Board, which reports to the Board of Directors, is composed by:

• Mr. Elio Giannangeli, presidente
• Mr. Sabastiano Dell'Arte
• Mr. Davide Goglio

A more complete description of the tasks and powers entrusted to the Supervisory Body is stated in the documents:
• Model of organization, management and control (pursuant to Legislative Decree 231/01) - general part
• Code of Ethics

It is possible to contact the Supervisory Body members to send reports, clarifications or information directly by email to the following address: odv@pietrocarnaghi.it