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GovernanceResponsibility, transparency and integrity are the principles that guide Sifer Srl in building its governance
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Governance
The concrete actions and choices taken are inspired by the best nationally recognised experiences and by
ethical and social, as well as legal, behaviour.
The main objectives of governance:
- to strengthen the company’s reputation;
- to minimise risk;
- to balance powers.
Code of Ethics
The effectiveness of the governance processes, which take place according to provisions and communications, is ensured by a management system that encourages the taking and sharing of decisions together with the enhancement of skills and professionalism within the company.
The governance structure of Sifer Srl consists of a Shareholders’ Meeting that appoints a Board of Directors, a Board of Auditors and an Auditing Company.
Based on the implementation of the ORGANISATION AND MANAGEMENT MODEL MANUAL pursuant to Leg. Decree 231/01 – Rev. 00 of 22/10/2014, M07-Codice Etico.
Head of the Supervisory Body (SB): odv@sifersrl.com to be used for reporting any violation of the principles and provisions contained in the Code of Ethics.
