The Board of Directors of OverIT S.p.A., as parent company of OverIT International Inc. (hereinafter also referred to as the “Company”) has launched a compliance project aimed at enhancing its governance by introducing a risk prevention and management system inspired both by the provisions of Italian Legislative Decree no. 231/2001 and by the best practices and recommendations resulting therefrom.
Firmly believing in the importance of consistently raising the Company’s ethical standards, culture of transparency and integrity, OverIT S.p.A. has adopted a Code of Ethics that contains the statement of ethical principles, values and rules of conduct that all stakeholders are required to comply with, since also being an integral part of the 231 Model.
The project has seen its conclusion on 22nd December, 2022 with the adoption of the document Model of Organisation, Management and Control pursuant to Legislative Decree no. 231/2001 (“Model 231”) and the related Code of Ethics, which may be found at the following link:
In addition, a Supervisory Board – with autonomous powers of initiative and control – has been appointed. The Supervisory Board is responsible for ensuring that the Model 231 is compliant with, is updated and is entrusted with the following tasks:
The Supervisory Board is also responsible for:
Any violation or suspected violation of the Model 231 shall be reported to the Supervisory Board.
Reports may be sent by:
OverIT S.p.A.
The Chairman of the Board of Directors
Pierpaolo Bergamo