Corporate Governance

The system of corporate governance adopted by the MVC Group plays a key role in the Group's operations and its medium- to long-term goals. It is based on compliance with the regulations in force and with the principles of transparency and social responsibility applicable in all the countries in which it operates.

Its four pillars are:

  • the administration and control bodies;

  • the effectiveness and transparency of management choices;

  • monitoring of transactions with related parties and of treatment of privileged information;

  • the set of defined, recognized and shared values, as fixed in the Code of Ethics and in the company policies.

CODE OF ETHICS

The Code of Ethics is one of the pillars of the MVC Group's Corporate Governance system and regulates the decisions and the way the company and its employees operate in relation to the stakeholders.
The Code of Ethics encompasses all the values that the Group recognizes, shares and promotes and is inspired by the principles of honesty, confidentiality and loyalty in order to build relationships of mutual trust and respect between internal and external stakeholders.

DOWNLOAD THE MVC CODE OF ETICS

MODEL 231/2001

In 2020 Manifattura Valcismon Spa adopted the Organization, Management and Control Model as required by Legislative Decree 231/2001. Model 231/2001 defines the areas of responsibility of entities and companies in relation to any crimes committed or attempted in the interest or to the advantage of the company.

DOWNLOAD THE MVC MODEL 231/2001


SUPERVISORY BODY - 231/01

The Supervisory Body consists of:

  • Dott. Ruggero Ortica -Statutory Auditor of the Board of Directors and Chairman of the Supervisory
  • Avv. Luciano Licini – Criminal Lawyer
  • p.i. Gabriele Fent - industrial expert - Head of prevention and protection service.

WHISTLEBLOWING

Manifattura Valcismon S.p.A has implemented a system of anonymous reporting of behaviors, irregularities and circumstances that violate the rules of the Model 231/2001 and the Code of Ethics. All information provided will be evaluated immediately with discretion and accountability. And treated confidentially in accordance with the confidentiality requirements applicable to theprocessing of data, without prejudice to legal obligations and the protection of the rights of the Company or of persons wrongly accused and/or in bad faith.

 

Board of Directors

ALBERTO OLINDO CREMONESE

ALBERTO OLINDO CREMONESE

President

ALESSIO CREMONESE

ALESSIO CREMONESE

C.E.O.

MAURIZIO COSSALTER

MAURIZIO COSSALTER

Vice President

GIOIA CREMONESE

GIOIA CREMONESE

Board Member

DARIO CREMONESE

DARIO CREMONESE

Board Member

STEVEN MICHAEL SMITH

STEVEN MICHAEL SMITH

Board Member

MASSIMILIANO MONTI

MASSIMILIANO MONTI

Board Member

BOARD OF STATUTORY AUDITORS

CLAUDIA
COSTANZA

President of the Board of Statutory Auditors

RUGGERO PAOLO
ORTICA

Statutory Auditor

GAETANO
PACCAGNAN

Statutory Auditor

Audit Firm

The annual general meeting of Manifattura Valcismon S.pA. elected PricewaterhouseCoopers as audit firm.

Our Impact

We take care of the future since 1946.
Sustainable development is in our roots.

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