home
home
Organisational and Management Model in Accordance with Legislative Decree 231/2001

Definitions

Decree: Legislative decree no. 231 of 8 June 2001 and subsequent amendments and integrations.

Ethical Code: The MRI Group ethical code, approved by Board of Director resolution of 13 November 2007.

Group:The group of companies consisting of Manuli Rubber Industries SpA and its foreign subsidiaries.

Model: Manuli Rubber Industries S.p.A. organisation, management and audit model, adopted pursuant to Legislative Decree 231/2001.

Model Recipients: those singled out in paragraph 2.3 of the Model obliged to observe what it prescribes.

Company: Manuli Rubber Industries S.p.A.

Supervisory Committee: control body foreseen by art. 6, item 1, letter b) of Legislative Decree 231/2001 and disciplined in paragraph 3 of this Model.
Corporate Governance System
Board of Directors
Board of Statutory Auditors
Code of Ethical Conduct
Organisational and Management Model in Accordance with Legislative Decree 231/2001
Download pdf
Definitions
Legislative Decree no. 231 of 8 June 2001
Adopting the organisation model
The supervisory committee
The disciplinary system
Model communication
Staff training
Security planning document