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.
We behave correctly, complying with the laws in the countries where we operate.
We fulfil undertakings, always acting in good faith and transparency.
We respect people’s dignity and abjure every form of discrimination.
We respect authorisation and auditing processes and conduct ourselves with responsibility and a duty of care.
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.
We have adopted the procedures of “Rules and treatment of reports -Whistleblowing” for reports to the Supervisory Body, to be sent to the e-mail addresses: