company governance

Company Governance is constituted on the principles, institutions and mechanisms that regulate the rights and responsibilities of individuals who compose it.

FPT Industrial Governance is based on four corporate bodies:

 

• Shareholders' meetings
• Board of Directors
• Statutory Auditors
• External Audit

 

Company Governance is completed by the adoption of a CNH Industrial’s Code of Conduct 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 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  has adopted the related Compliance Program, 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

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