Code of Conduct
The Code of Conduct has the aim to illustrate:
- the main duties and functions of the corporate bodies of CIR
- the internal control and risk management structure of the Company.
The description of these duties and functions is carried out in a structured way in a single document in which it is possible to find not only content but also specific reference to the applicable regulatory environment: the provisions of the law and of regulations, the terms of the Company Bylaws, and the principles of the Code of Conduct of Borsa Italiana S.p.A. with which the Company complies.
On this subject at the Board of Directors Meeting held on October 29 2012, following the new rules of the Code of Conduct of Borsa Italiana S.p.A. introduced in December 2011, the Company updated its own corporate governance and approved internal procedures as indicated in the Code. In order to incorporate the changes introduced in the Code of Conduct of Borsa Italiana S.p.A. in July 2014 and July 2015, the Board of Directors has subsequently updated the Code of Conduct of the Company.