Governance

Organizational Model

From 2024, DG Impianti Industriali S.p.A. adopted a 231 Model designed to prevent the perpetration of the unlawful acts referred to in the corresponding Decree and, consequently, protect the Company from administrative liability.

Organizational Model Pursuant to Legislative Decree No. 231/2001

The Model, which was adopted following a detailed analysis of the Company’s operations to identify activities with a risk potential, includes a series of general principles, rules of conduct, control tools and administrative procedures. The Board of Directors appointed a Supervisory Body (In italian “ODV”), which is responsible for ensuring that the Model is functioning effectively and is kept up to date, and is required to report to the Board of Directors and the Board of Statutory Auditors.

Company Policies

Company Policies are the roadmap for the Company’s daily activities, providing clear guidelines and best practices that help us work responsibly, consistently, and in line with our values:

Ethical Code

The Ethical Code is the “Constitution” of the Company, a charter of rights and moral duties that defines the ethical and social responsibility of each participant to the Company Organization.

The Ethical Code is a good instrument to prevent irresponsible or illegal behavior by those who work in behalf of the company, because it introduces a clear and explicit ethical and social responsibility towards all subjects involved directly or indirectly with the company activity (customers, suppliers, partners, citizens, employees, contractors, public institutions, environmental associations and anyone else who is involved in the company activity).

The Ethical Code is the main instrument of ethics implementation inside the company, which aims to clarify and define the set of principles that are required to comply with its target and the mutual relationhips of its stakeholders.

The addressed have to respect the values and principles of the Ethical Code and have to protect and preserve, through their behavior, the respectability and the image of Dg Impianti Industriali S.p.A. as well as the integrity of its economic and human capital.

QHSE Policy

DG Impianti Industriali manages its activities with the aim to provide continuously improvements of Customer satisfaction, of Environment and of workers’ Health and Safety.

Internal DG IMPIANTI INDUSTRIALI S.p.A regulations fix guidelines in terms of

Quality

Health

Safety

Environment

Furthermore, DG IMPIANTI INDUSTRIALI S.p.A., for Quality, Health, Safety and Environment is committed:

DG IMPIANTI INDUSTRIALI S.p.A management is committed to introduce its staff to its QHSE policy and systems. It is the responsibility of the staff, however, to familiarize themselves and comply with the policies and procedures of the quality system adopted. We strive to be leading in QHSE to meet the following objectives:

Zero incidents and zero harm to communities in which we do business

Safe, secure and healthy working conditions for all our people and all that work with us

Supplying safe, compliant and environmentally responsible products and services

Prevention of pollution to the environment

Responsible use of natural resources

Research, development and promotion of technologies, products and services that are sustainable with regard to QHSE

Satisfy customer needs and expectations