Art. 6 of Legislative Decree 231 of 8 June 2001
Pursuant to Art. 6 of Legislative Decree 231 of 8 June 2001 and subsequent amendments and additions relating to the regulations on the administrative liability of legal persons, Sagitta SGR has established a Supervisory Body 231/01 in a collegial form with the task of monitoring the progress of the planned activities with regard to 231/01 and to supervise the preparation of the Management, Organization and Control Model, taking care of its subsequent updates and supervising the operation and compliance with the control processes.
The composition of the Supervisory Body is as follows:
- Statutory Auditor of the company who assumes the role of Chairman
- Responsible for the Internal Audit Function
- External consultant.
For communications to the Supervisory Body:
Fax: (+39) 02 – 3046.8354
e-mail: organismovigilanza@sagittasgr.it
registered letter to the following postal address: Supervisory Body Sagitta SGR Spa Via Lanzone n. 31 20123 – Milan