The term Corporate Governance includes all the rules and organisational structures regulating an efficient corporate management. A correct Governance generates a better management of enterprise risks and of potential conflicts between the company's administrators and partners as well as between majorities and minorities.
Firenze Fiera has therefore established a system of rules of conduct concerning its own organisational structure as well as its relations with third parties.
Firenze Fiera created its own Organisation, Management and Control Model, pursuant to Leg. Decree no.231/01.
The purpose of this model is to represent the system of operating and behavioural rules regulating the company's activity, as well as further control elements established by the company in order to prevent from committing any sort of offence provided for in the Decree.
This model integrates the organisation and control tools which are already active, such as the organisation chart, the delegation and power of attorney system, as well as work orders.
The model is also completed by the Code of Conduct , which constitutes an integral part of the same.
The implementation of the Model implied the creation of a specific Vigilance Body in charge of:
This email address gives the opportunity to communicate with the Vigilance Body in total anonymity. The address is available for the company and any of its employees who can use it without fear of retaliation.