By resolution of the Board of Directors of 22 September 2011, BRT has adopted an Organisation, Management and Control Model pursuant to Italian Legislative Decree no. 231/2001.
The adoption of such Model is a necessary prerequisite in order to allow the Company to be exempt from administrative liability in the event that its directors and employees, as well as persons acting in the name and on behalf of the Company itself, commit the types of offences provided for by Italian Legislative Decree no. 231/2001.
BRT's Model consists of a General Model, a Special Part and 3 annexes:
The General Model and the Code of Ethics can be consulted at the links below.
BRT has appointed a Supervisory Body (SB), endowed with autonomy of action and specific powers, with the task of verifying compliance with the rules of the Model, taking care of its updating and reporting to the Board of Directors all possible situations of non-compliance with the provisions of the model itself.
Communications to the Supervisory Board may be sent to the following e-mail address: mailto:[email protected] or by regular mail to:
Organismo di Vigilanza BRT , via E. Mattei n.42 - 40138 Bologna (BO) ITALY.