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Chapter 6
79
Governance and monitoring of corporate ethics and risk management 79
This aspect is linked to the quality of the product
and the possible negative impact of the use of The Group’s ethical principles
chemical substances related to the production
processes. Both Ratti SpA and Textrom monitor The 9 principles of the Code of Ethics which underpin the governance and
the chemical substances used to guarantee the management of the Group’s activities:
compliance with the prevailing regulations
l Legality, loyalty and probity
and the customers’ specific requests, as stipulated
in the certifications obtained by Ratti SpA, such l Respect for the individual and development of our personnel
as Seri.co, Oeko-Text, GOTS and RCS, FSC, and l Safeguarding health and safety and the environment
the OCS and GRS certifications, whose audit was l Social accountability
carried out in January 2021.
l Safeguarding the trademarks, patents and original works
The same attention is requested of suppliers, e.g.
l Prevention of conflict of interests
the request to comply with the REACH regulation
l Integrity and the fight against corruption
(see Chapter 3, paragraph 3.2 “A commitment
anchored in the most advanced standards”). l Transparency and anti-money laundering
l Freedom and duty to report violations
With regard to corruption, Ratti SpA has Model
The Code of Ethics may be consulted by accessing the procedures area of
231/01, updated to November 2018 and
the Company’s intranet or the website www.ratti.it by selecting “Investors”
integrated with the Whistleblowing Policy. As
>>> “Corporate governance” >>> “Procedures and codes”.
required by the Model, there is also a Supervisory
Body (see paragraph 6.2 “The bodies and the
instruments that monitor corporate ethics”).
For the Group’s other companies, the main
monitoring methods are the Code of Ethics, whose
purpose is to receive and manage any reports
of violations, including those relating to conduct
that could violate the provisions of the Code (see
the paragraph “The Code of Ethics” and paragraph
6.3, “Managing risks to include sustainability”).
compliance with the Standards and appropriate
6.2 Group behaviour, i.e. the Code of Ethics
The bodies and the and the Suppliers’ Code adopted by all the
instruments that monitor Companies of the Group, Model 231 and the
Social and Corporate Accountability Policy
corporate ethics (which includes aspects of safety, the environment,
energy and quality) in Ratti SpA as well as the
Environmental and Social Accountability
Ratti SpA’s Board of Directors has formed Policies active in Creomoda, La Maison des
a Risks Control Committee and a Directors’ Accessoires and Textrom.
Remuneration Committee from among its
members, and in 2018 also appointed a Group The Ratti Group guarantees that it complies with
Ethics Committee. The other supervisory bodies applicable legislation with regard to its operations,
for laws and regulations relating to financial and through the activities and checks carried out by
social matters are the Board of Statutory Auditors accredited internal offices (e.g. the legal office,
and the Supervisory Board. financial administration and control, internal audit,
the technical office, the internal laboratory, the
In turn, these control bodies have access to a prevention and protection service, human resources
number of instruments and policies that ensure and management systems). The Group uses