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Corporate governance

CORPORATE BODIES IN OFFICE

BOARD OF DIRECTORS

President: Cordioli Angelo
Managing Director: Perego Marco Vittorio
Adviser: Garavaglia Carlo

BOARD OF STATUTORY AUDITORS:

President: Bandera Giovanni
Mayors in charge: Daniela Caporicci
Malerba Giancarlo
Alternate Auditors: Ruzzu Giovanni Maria
Andreis Carlo

AUDITING FIRM

Fidital Revisione S.r.l.

SURVEILLANCE ORGANISM pursuant to Legislative Decree 231/2001

President: Accornero Elisa
Member: Franchini Franco

MANAGEMENT ORGANISATIONAL MODEL

Cordifin S.p.A. sensitive to the need to ensure conditions of correctness and transparency in the conduct of business and company activities, in order to protect its position and image, as well as the expectations and work of its employees, has adopted the Organisation, Management and Control Model pursuant to Legislative Decree 231/01.

In the belief that such behavioural models, besides the provisions of the decree that indicate their adoption as optional and not mandatory, can be a valid tool for raising awareness among all those who work for the Company and so that, in carrying out their activities, a correct and linear line of conduct can be followed according to the Company’s modus operandi in order to prevent the risk of offences being committed.

As required by the regulations, a special Supervisory Body has also been set up, which has been entrusted with the task of supervising the functioning, observance and updating of the Model, as well as taking action if it is informed of violations of the Model or possible commission of offences by the parties concerned.

Any reports should be sent to the email address odvcordifin@gmail.com.

CODE OF ETHICS

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