Organization, management and control
MM has adopted a model of organization, management and control, of which you publish the latest version approved by the Board of Directors at its meeting of 24 June 2013.
This document, structured into a General and a Special Part, includes an examination of provisions contained in Legislative Decree no. 231/2001 and provides guidelines that describe the process of adoption of the Model by MM SpA, the offenses relevant to the Company, the recipients of the Model, the procedures for adopting and implementing the models of the other subsidiaries, the Supervisory Board of Metropolitana Milanese SpA, the system of sanctions in defense of the violations, the disclosure requirements of the Model and staff training.
The second part indicates the sensitive activities for the Company pursuant to the Decree, that the risk of crime, the general principles of behavior, the elements of prevention in defense of the above activities and control measures essential deputies to the prevention or mitigation of the offenses .
In addition to the below expressly stated, are also an integral part of this document:
- the control and risk self-assessment aimed at identifying sensitive activities, here called, and the acts of the Company;
- the Code of Ethics which sets out the principles and standards of business conduct;
- all provisions, the internal measures, the acts and the company's operational procedures of this document that are attuazione.Tali acts and documents can be found in the manner prescribed for their spread within the Company.