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 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.

Download our code of ethics

OUR PRINCIPLES

ORGANISATIONAL MODEL

A CONCRETE COMMITMENT

Lucchini RS adopts an Organisation, Management and Control Model pursuant to Legislative Decree 231/2001 and has introduced and implemented measures to prevent bribery and corruption, extending the scope of the Model.

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

Internal Reports may be submitted through the following Reporting Channels:

In Written Form: the Whistleblowing Module is to be sent to the following address – LUCCHINI RS S.p.A.; for the attention of the Board of Directors, Via G. Oberdan, 6/A – 25128 Brescia.

Download module for sign

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.

for Lucchini Industries write to

odvlucchiniindustries@gmail.com

for Lucchini RS write to

odvlucchinirs@gmail.com