GOVERNANCE
OUR CODE OF ETHICS
The Lucchini RS Group Code of Ethics sets out the general principles informing all the activities conducted by the entire group, be they in Italy or abroad. It was drawn up so that the fundamental ethical principles, forming part of the company’s culture, can guide the conduct of directors, auditors, executives, middle managers and employees of the Lucchini RS Group as well as professional service providers, external consultants, and suppliers who, in any capacity, provide professional activities or services to the group. Everybody is under an obligation to adhere to the principles and rules of the Code of Ethics.
OUR PRINCIPLES
LEGALITY
We behave correctly, complying with the laws in the countries where we operate.
TRANSPARENCY
AND FAIRNESS
We fulfil undertakings, always acting in good faith and transparency.
DIGNITY
AND EQUALITY
We respect people’s dignity and abjure every form of discrimination.
RESPONSIBILITY
AND TRACEABILITY
We respect authorisation and auditing processes and conduct ourselves with responsibility and a duty of care.
ORGANISATIONAL MODEL
A CONCRETE COMMITMENT
Every company within the Lucchini RS Group has adopted an Organizational, Management, and Control Model pursuant to Legislative Decree 231/2001 and has implemented measures to prevent corruption as set out in the Lucchini RS Group Anti-Corruption Policy, which refers to the principles of fairness, transparency, integrity, honesty, and anti-corruption outlined in the Group Code of Ethics and in the 231 Model.
WHISTLEBLOWING
WHISTLEBLOWING PROCEDURE
We have adopted the “Whistleblowing Reporting Procedure”, which governs the process of receiving, analysing and processing whistleblowing reports and outlines the guarantees of confidentiality and protection for whistleblowers, in compliance with the provisions of Legislative Decree 24/2023 (Whistleblowing Decree).
Read the Whistleblowing procedure – Lucchini RS S.p.A. Read the Whistleblowing procedure – Lucchini RS Holding S.p.A.Internal Reports may be submitted through the following Reporting Channels:
– In Written Form: the Whistleblowing Module is to be sent to the following addresses:
LUCCHINI RS S.p.A.; for the attention of the Board of Directors, Via G. Oberdan, 6/A – 25128 Brescia.
Lucchini RS Holding S.p.A., for the attention of the Supervisory Body, Via G. Oberdan, 6/A – 25128 Brescia.
– In Oral Form: by Telephone: +39 3666354643
or by requesting a direct meeting, by e-mail, with the Supervisory Board, in charge of handling reports.
write to
OdV@lucchinirs.com
