What it is, who it is composed of, and what needs to be reported.
As part of the activities to adapt its organizational model to the requirements expressed by Legislative Decree. 231/2001, a body has been established in CPL CONCORDIA to supervise the operation of and compliance with the principles contained in the Management Organizational Model, called the “Supervisory Board.”
The Supervisory Board of CPL carries out the following activities:
- supervise the application of the organizational model, in relation to the different types of crimes covered by the Decree;
- verify the effectiveness of the Model and its ability to prevent the commission of the crimes referred to in the Decree;
- identify and propose to the relevant bodies (Board of Directors, Board of Auditors) updates and amendments to the Model itself in relation to changing regulations or business conditions.
It is possible to contact the Supervisory Board:
- by electronic mail to the following email address: odv@cpl.it;
- by regular mail addressed to “Supervisory Board c/o CPL CONCORDIA – Via A. Grandi 39, 41033 Concordia s/S – Modena.”
All stakeholders involved can and should report any violations of the Model to the Supervisory Board at any time.
The Supervisory Board is committed to ensuring the secrecy of the identity of the reporter, subject to legal obligations. To this end, CPL CONCORDIA guarantees the confidentiality of this identity by providing a specific channel called “Whistleblowing” to which reports can be sent, the management of which is entrusted to a member of the SB external to the company and totally independent
- Through computer channel:CPLWB;
- Ordinary mail by writing to:
c.a. Dott. Carlo Luison c/o BDO Italia S.p.A. - Viale Abruzzi n. 94, 20131 Milano
CPL Whistleblowing – RISERVATO CONFIDENZIALE
