Model 231

BRT, with a resolution by the Board of Directors of 22 September 2011, has implemented an Organization, Management and Control Model pursuant to [Italian] Leg. Decree No. 231/2001.

The implementation of the Model is a required condition to allow the Company exemption from public official liability should its administrators, employees and also subjects acting in the name and on behalf of the Company, commit the types of offences envisaged by Leg. Decree No. 231/2001.

BRT’s Model consists of a General Section, a Special Section and 3 attachments:

  • Code of Conduct;
  • Statute of the Supervisory Board (SB);
  • Disciplinary System.

The General Section and the Code of Conduct can be consulted by following the links below.

BRT has appointed a Supervisory Board (SB) granted autonomy to act and specific powers, whose task is to ensure compliance with the Model’s rules, take care of updating of the Model and inform the Board of Directors of all possible situations of non-compliance with the provisions of the Model.

Written communication can be emailed to the SB as follows:

ODVBrt@setras.eu

or sent by regular mail to:

Organismo di Vigilanza BRT, Via E. Mattei n. 42, 40138 – Bologna (BO), Italy.


BRT S.p.A. All rights reserved - Tax Code 04507990150 - Milan Trade Register Nr. 04507990150 - VAT Nr. IT04507990150