Corporate Governance

The Legislative Decree n. 231/01 has introduced in the Italian legal system a regime of administrative liability for companies, including association without legal personality for specific criminal offences committed to the benefit or in the interest of the said entities.

Pursuant to the Legislative Decree 231/01 as subsequently amended and integrated, ALD Automotive Italia has adopted a Model for organization, management and control (Model 231) and a Code of Ethics based on a structured and organized system for the set-up of control procedures and activities (precautionary and subsequent), aimed at preventing and counteract the different types of crimes provided for under the Decree.

In order to monitor the proper functioning, the compliance and the update of the Model, in conformity with the Legislative Decree 231/01 as subsequently amended and integrated, ALD Automotive Italia has also appointed a Supervisory Board.