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  1. Governance System

    market (Italian stock exchange). Among the initiatives aimed at securing disclosure to the management operations and transparent communication to the investors and the financial market, Davide Campari-Milano ... internal regulations and national and international best practice. The Company has a traditional ...

    valeria - 07/05/2016 - 18:38 - Relevancy: 0.387 - HTML

  2. Code of Ethics

    defines mission and values on which the company is founded, by specifying the responsibilities the Company ... international best practices in corporate governance, the Group draws its inspiration from the principles of ...

    valeria - 11/18/2015 - 11:00 - Relevancy: 0.283 - HTML

  3. Slavery and Human Trafficking Statement & Policy

    business. We recognise the responsibility to take a robust approach and is committed to maintaining and ... responsibility of all those working for us or under our control. The company’s modern slavery training covers: our business purchasing practices which influence supply chain conditions; what initial steps should ...

    n.giglio - 02/01/2017 - 18:15 - Relevancy: 0.172 - HTML

  4. Risk management

    relating to international trade and operations in emerging markets In line with its international growth strategy, the Group currently operates in numerous markets, and plans to expand in certain emerging countries, especially in Eastern Europe, Asia and Latin America. Operating in emerging markets means that the ...

    valeria - 04/27/2017 - 12:58 - Relevancy: 0.135 - HTML

  5. Modello 231

    applicable regulations and legislation and consistent with best practice in corporate governance and the ... 2011, 7 March 2013 and 11 November 2015 thereafter.   Add to print basket Send this page by e-mail Go to ...

    valeria - 11/18/2015 - 11:15 - Relevancy: 0.129 - HTML

  6. Remuneration & Appointment

    and Directors with strategic responsibilities; periodically assesses the adequacy, overall consistency ... Directors with specific duties and Directors with strategic responsibilities, on the basis of information ... Directors with strategic responsibilities is defined by the Board in response to the proposals of the ...

    valeria - 07/06/2016 - 11:33 - Relevancy: 0.077 - HTML

  7. Functions of the Board of Directors

    The Board has full ordinary and extraordinary administrative powers to manage the Company and to achieve the corporate purpose. It constitutes the central body of the Company’s corporate governance system. The Board is responsible for setting out strategic and management guidelines for the Company and ...

    valeria - 04/03/2013 - 17:01 - Relevancy: 0.066 - HTML

  8. Committees

    the Board and are responsible for providing advice and making proposals. No committees other than ...

    valeria - 09/18/2017 - 17:20 - Relevancy: 0.066 - HTML

  9. Functions of the Board of Statutory Auditors

    The Board of Statutory Auditors is responsible for compliance with the law and with the Articles of Association. It ensures that the principles of correct administration are applied, and specifically that the internal control system and the organisational, administrative and accounting procedures ...

    valeria - 05/02/2013 - 17:46 - Relevancy: 0.055 - HTML

  10. REMUNERATION REPORT

    The remuneration policy for directors is defined by the Board in response to the proposals of the Remuneration and Appointments Committee, after consulting the Board of Auditors. The Remuneration Report, approved by the Board of Directors, following a proposal by the Remuneration and Appointments Committee, in ...

    valeria - 06/30/2017 - 19:00 - Relevancy: 0.055 - HTML

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