Mittel S.p.A. Supervisory Body, pursuant to the Legislative Decree 231/01

On 25th of March 2010 the Board of Directors approved the setting up of Mittel S.p.A. Supervisory Body, pursuant to art. 6 of the Legislative Decree 231/01, with the aim to oversee the functioning of and the compliance with the Organisation, Management and Control Model and the Code of Ethics which were implemented by Mittel Spa in order to prevent the commission of crimes provided for in the Legislative Decree 231/2001.

The Body is composed of:

  • Ing. Aldo Lombardi – Chairman
  • Avv. Ilaria Torboli
  • Rag. Fabrizio Carminati – Head of Internal Auditing

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 in compliance with the rules of conduct set out by Mittel S.p.A. pursuant to Legislative Decree 231/2001, to make spontaneous reports to the Supervisory Body. These reports may be sent to the email address of the Supervisory Body: odv.mittel@mittel.it or sent to the Company’s offices in Piazza Armando Diaz 7 in Milan.

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 addresses.
The Supervisory Body shall guarantee the utmost confidentiality of the reports received.
Reports may also be made anonymously.