GOVERNANCE

GOVERNANCE

Corporate governance means the structured system of codes, protocols and procedures which are informed by the company’s ethical principles, and which govern our daily actions. Detailed information and constant training ensure that our corporate governance system is effective.

OUR CODE OF ETHICS

The Lucchini RS Group Code of Ethics sets out the general principles informing all the activities conducted by the entire group, be they in Italy or abroad. It was drawn up so that the fundamental ethical principles, forming part of the company’s culture, can guide the conduct of directors, auditors, executives, middle managers and employees of the Lucchini RS Group as well as professional service providers, external consultants, and suppliers who, in any capacity, provide professional activities or services to the group. Everybody is under an obligation to adhere to the principles and rules of the Code of Ethics.

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OUR PRINCIPLES

ORGANISATIONAL MODEL

A CONCRETE COMMITMENT

Every company within the Lucchini RS Group has adopted an Organizational, Management, and Control Model pursuant to Legislative Decree 231/2001 and has implemented measures to prevent corruption as set out in the Lucchini RS Group Anti-Corruption Policy, which refers to the principles of fairness, transparency, integrity, honesty, and anti-corruption outlined in the Group Code of Ethics and in the 231 Model.

Lucchini Mamé Forge S.p.A. organizational model 231
WHISTLEBLOWING

WHISTLEBLOWING PROCEDURE

We have adopted the “Whistleblowing Reporting Procedure”, which governs the process of receiving, analysing and processing whistleblowing reports and outlines the guarantees of confidentiality and protection for whistleblowers, in compliance with the provisions of Legislative Decree 24/2023 (Whistleblowing Decree).

Read the Whistleblowing procedure - Lucchini Mamè Forge S.p.A.

Internal Reports may be submitted through the following Reporting Channels:

 

In Written Form: the Whistleblowing Module is to be sent to the following addresses:

LUCCHINI MAME’ FORGE S.P.A., for the attention of the Supervisory Body, Via Delle Cave, 1– 25040 Cividate Camuno (BS).

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In Oral Form: by Telephone: +39 3666354643 or by requesting a direct meeting, by e-mail, with the Supervisory Board, in charge of handling reports.
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