FNM S.p.A., a share-issuing company listed on the Borsa Italiana S.p.A. market, adopts a corporate governance system that complies with the provisions of the law and of the current CONSOB legislation, in line with the contents of the Corporate Governance Code for Listed Companies on the Italian stock Exchange and with national and international best practices.
THE CURRENT 231 MODEL
FNM and its subsidiaries have adopted their own Organizational Models since 2005. They were drafted in compliance with the provisions of Legislative Decree no. 231/2001 and the ASSTRA guidelines. The current 231 Model was updated in 2016..open
THE CORPORATE GOVERNANCE CODE
The Corporate Governance Code defines the guidelines for the Internal Control and Risk Management System.open
Auditing is carried out by a company registered in the Register according to the relevant laws and regulations and in particular to the Consolidated Financial Act (Legislative Decree 58/98)
On 28 April 2017, the Shareholders' Meeting appointed PricewaterhouseCoopers SpA as the auditing firm for for the 2017-2025 nine-year period. This appointment requires regular verification of bookkeeping and correct recording of the management facts in the accounting records, as well as verification of separate and consolidated financial statements. The same company has also been tasked with revising the FNM Group's Sustainability Report.