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 Corporate Governance | FPT Industrial

Governance

 

The Company Governance is constituted on the principles, institutions and mechanisms that regulate the rights and responsibilities of indivi​​duals who compose it. FPT Industrial S.p.A. Governance, company under Italian law, is based on the following corporate bodies:

·         Shareholders' meetings

·         Board of Directors

·         Statutory Auditors

·         External Audit

 

The Company Governance has been completed by the adoption of a CNH Industrial’s Code of Conduct, a Compliance Program pursuant to the requirements of Italian Legislative Decree 231/2001 and by the introduction of principles and procedures that mark all the activities of the different corporate organizational and productive units.

The principles and moral and social values followed by FPT Industrial S.p.A. have been collected in the CNH Industrial Code of Conduct.

Following the entry into force of the Italian Decree 231/01 ("Rule that regulates the administrative responsibility of legal persons, companies and associations even without legal responsibility”) FPT Industrial S.p.A.  has adopted the “Compliance Program pursuant to the requirements of Italian Legislative Decree ex 231/2001​” and appointed a “Supervisory Board”, with the duty of supervising the functioning and observance of the Program itself.

Any violation or guidance on the “Compliance Program pursuant to the requirements of Italian Legislative Decree ex 231/2001” may be forwarded to: fpt-industrial_odv@cnhind.com.


Compliance Helpline


If you become aware of a circumstance or action that violates, or appears to violate, CNH Industrial’s Code of Conduct, company policies or applicable laws, you can seek guidance, or report a violation, by using the CNH Industrial Compliance Helpline.  The Compliance Helpline is available to all directors, officers and other employees of FPT Industrial S.p.A. its subsidiaries as well as third parties (such as suppliers and dealers).  The Compliance Helpline is available 24 hours a day, seven days a week, and is run by an independent, third-party provider and designed to protect your confidentiality.

 
© 2011-2014 FPT Industrial S.p.A. - P.IVA IT09397710014
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