{"id":86012,"date":"2022-10-18T16:10:23","date_gmt":"2022-10-18T14:10:23","guid":{"rendered":"https:\/\/www.gpi.it\/backup\/investors\/governance\/compliance\/"},"modified":"2025-10-17T09:47:50","modified_gmt":"2025-10-17T07:47:50","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.gpigroup.com\/en\/investors\/governance\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row css=&#8221;.vc_custom_1666096508986{padding-bottom: 80px !important;}&#8221;][vc_column]<div class=\"breadcrumbs-wrapper  px1 \"><\/div>[vc_raw_js]JTNDc2NyaXB0JTNFJTBBJTI0JTI4ZnVuY3Rpb24lMjglMjklMjAlN0IlMEElMjAlMjAlMjAlMjBjb25zdCUyMHNwYW5zJTIwJTNEJTIwJTI0JTI4JTI3LmJyZWFkY3J1bWJzJTIwc3BhbiUyNyUyOSUzQiUwQSUyMCUyMCUyMCUyMHNwYW5zJTVCMCU1RC5yZXBsYWNlV2l0aCUyOHNwYW5zJTVCc3BhbnMubGVuZ3RoJTIwLSUyMDIlNUQlMjklMEElN0QlMjklM0IlMEElMEElM0MlMkZzY3JpcHQlM0U=[\/vc_raw_js][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=&#8221;gpi_signature_title_tech fs-48&#8243;]<\/p>\n<h2>Compliance<\/h2>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1675435446075{padding-top: 30px !important;padding-bottom: 100px !important;}&#8221;][vc_column width=&#8221;4\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_column_text el_class=&#8221;fs-22&#8243;]<strong>Code of Ethics<\/strong>: a Decision dated September 29, 2023 by the Board approved a new version of the \u201cCode of Ethics\u201d, a document stating the committment and ethical accountability of GPI S.p.A.<br \/>\nThe Code of Ethics aims at basing all operations, behaviours, working approaches and relations, both internal and external, on the principles of fairness, integrity and transparency. The Recipients of the Model must be aware of its content as well as contribute to its implementation and improvement; should they violate the rules, they will jeopardize the trust of the company towards them.[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22 button-link&#8221;]<a href=\"https:\/\/www.gpigroup.com\/app\/uploads\/2024\/01\/Code-of-Ethics_2023_EN.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-text\"><\/i> Code of Ethics<\/a>[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22&#8243;]<strong>Organizational, Management and Control Model<\/strong>: in accordance with Leg. Decree no. 231\/01, through the Decision of June 07, 2024, the Board approved a new version of its \u201cOrganizational, Management and Control Model\u201d, which aims at preventing crimes that might imply the administrative responsibility of the Company when committed for the sake\/benefit of the company itself.<\/p>\n<p><strong>Supervisory Board:<\/strong> with resolution of 7 May 2024, the BOD appointed the members of this Board:<\/p>\n<ul>\n<li><span style=\"background-color: var(--bs-body-bg); color: var(--bs-body-color); font-family: var(--bs-body-font-family); font-size: var(--bs-body-font-size); font-weight: var(--bs-body-font-weight); text-align: var(--bs-body-text-align);\">Vincenzo Candido Renna (President)<\/span><\/li>\n<li>Giuseppe Russo<\/li>\n<li>Raffaele Ripa<\/li>\n<li>Ilaria Manzana<\/li>\n<\/ul>\n<p>The companies Consorzio Stabile Cento Orizzonti Soc. Cons. a r.l. and Contact Care Solutions S.r.l. have appointed their respective Supervisory Bodies, composed of Giovanni Viscovi and Alessandra Cassone.[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22 button-link&#8221;]<a href=\"https:\/\/www.gpigroup.com\/app\/uploads\/2025\/03\/MOG-231-GPI_Parte-Generale-EN-caricato-31-03-2025.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-text\"><\/i> Organizational Model \u2013 GPI<\/a>[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22 button-link&#8221;]<a href=\"https:\/\/www.tesigroup.tech\/en\/code-of-ethics.php\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-text\"><\/i> Organizational Model \u2013 TESI Elettronica e Sistemi Informativi<\/a>[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22 button-link&#8221;]TESI Elettronica e Sistemi Informativi S.p.A. has adopted its own Organisation, Management and Control Model and appointed its own Supervisory Body. For further details, please refer to the link provided above.[\/vc_column_text][vc_column_text el_class=&#8221;fs-22&#8243;]<strong>Prevention of Corruption<\/strong>: with resolution of 26 October 2022, the Board of Directors approved the Policy for the Prevention of Corruption.<br \/>\nThis policy identifies the principles and values of the Gpi Group, defines the code of conduct that each staff member must follow and that every stakeholder must know, specifies the methods for reporting acts of corruption and the methods for training, informing and communicating with the various stakeholders.<\/p>\n<p>Download the full document of the Gpi Group\u2019s Anti-Corruption Policy.[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;fs-22 button-link&#8221;]<a href=\"https:\/\/www.gpigroup.com\/app\/uploads\/2024\/09\/000.POL_.0002.2.1-BRIBERY-PREVENTION-POLICY-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\"><i class=\"fa fa-file-text\"><\/i> Bribery prevention policy<\/a>[\/vc_column_text][vc_column_text el_class=&#8221;fs-22&#8243;]The Board of Directors appointed, with resolution of 26 July 2021, Marco Di Domenico as Head of Compliance for the Prevention of Corruption.<br \/>\nTo write to the Head of Compliance for the Prevention of Corruption:\u00a0<a href=\"mailto:anticorruzione@gpi.it\">anticorruzione@gpi.it<\/a><\/p>\n<p><strong>Data Protection Officer<\/strong><\/p>\n<p>The BOD, with resolution of 6 April 2018, also appointed Agostino Oliveri as DPO (Data Protection Officer) for the GPI Group. The appointment complies with the provisions of the new EU Regulation 679\/2016 on personal data processing.[\/vc_column_text][\/vc_column][\/vc_row][vc_row el_class=&#8221;d-sm-none&#8221;][vc_column][vc_raw_html]PHAgc3R5bGU9InRleHQtYWxpZ246IGNlbnRlcjsiPjxidXR0b24gY2xhc3M9ImJ0biBidG4tcHJpbWFyeSBidG4tYmFjayIgb25jbGljaz0iaGlzdG9yeS5iYWNrKCkiPkJhY2s8L2J1dHRvbj48L3A+[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row css=&#8221;.vc_custom_1666096508986{padding-bottom: 80px !important;}&#8221;][vc_column][vc_raw_js]JTNDc2NyaXB0JTNFJTBBJTI0JTI4ZnVuY3Rpb24lMjglMjklMjAlN0IlMEElMjAlMjAlMjAlMjBjb25zdCUyMHNwYW5zJTIwJTNEJTIwJTI0JTI4JTI3LmJyZWFkY3J1bWJzJTIwc3BhbiUyNyUyOSUzQiUwQSUyMCUyMCUyMCUyMHNwYW5zJTVCMCU1RC5yZXBsYWNlV2l0aCUyOHNwYW5zJTVCc3BhbnMubGVuZ3RoJTIwLSUyMDIlNUQlMjklMEElN0QlMjklM0IlMEElMEElM0MlMkZzY3JpcHQlM0U=[\/vc_raw_js][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text el_class=&#8221;gpi_signature_title_tech fs-48&#8243;] Compliance [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1675435446075{padding-top: 30px !important;padding-bottom: 100px !important;}&#8221;][vc_column width=&#8221;4\/12&#8243;][\/vc_column][vc_column width=&#8221;8\/12&#8243;][vc_column_text el_class=&#8221;fs-22&#8243;]Code of Ethics: a Decision dated September 29, 2023 by the Board approved a new version of the \u201cCode of Ethics\u201d, a document stating the committment and ethical accountability of GPI S.p.A. The Code of Ethics aims at basing all<\/p>\n","protected":false},"author":24,"featured_media":5154,"parent":85382,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-86012","page","type-page","status-publish","has-post-thumbnail","hentry","section-chi-siamo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance | GPI<\/title>\n<meta name=\"description\" content=\"Articles of Association and Regulations, Procedures, Board of Directors and Supervisory Bodies of Gpi\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.gpigroup.com\/en\/investors\/governance\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" 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