Page 64 - Sustainability Report 2019

Working group on sustainability
In March 2018, the Sustainability Committee assumed the designation, the characteristics and the functions of the “Working Group for sustainability”.
The Group has the task of planning and putting into practice actions relating to social and environmental sustainability. In 2019, the Group carried out studies of new products and sustainable services, obtained new product certifications, promoted an organisational LCA, and carried out sustainability training courses for Ratti SpA staff.
THE BODIES AND INSTRUMENTS THAT MONITOR CORPORATE ETHICS
THE BOARD OF STATUTORY AUDITORS
THE SUPERVISORY BOARD
ORGANISATIONAL MODEL 231
THE RISKS
CONTROL COMMITTEE
THE GROUP’S SUPPLIERS’ CODE
THE REMUNERATION COMMITTEE
THE GROUP’S ETHICS COMMITTEE
THE GROUP’S CODE OF ETHICS
THE RATTI GROUP’S SUPPLIERS’ CODE
The companies of the Group ask its suppliers to act in accordance with certain principles, respecting and adhering to the same management philosophy.
The areas dealt with by the Suppliers’ Code are:
• RequirementsandResponsibilitiesinrelationtoworking conditions
• EnvironmentalProtection
• ManagementofBusinessAffairs
• Intellectualproperty
• Privacy
Sustainability integrated into the management of risks
FOR THE AREAS:
• ofanenvironmentalcharacter • ofpersonnelmanagement
• againstcorruption
• ofasocialcharacter
• ofsafeguardinghumanrights