{"id":79725,"date":"2025-05-26T10:10:05","date_gmt":"2025-05-26T08:10:05","guid":{"rendered":"https:\/\/tecnogroup.online\/?page_id=79725"},"modified":"2026-03-24T14:29:07","modified_gmt":"2026-03-24T13:29:07","slug":"model-231-and-odv","status":"publish","type":"page","link":"https:\/\/www.tecno-group.eu\/en\/modello-231-e-odv\/","title":{"rendered":"231 Model and Supervisory Body"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"79725\" class=\"elementor elementor-79725\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-159ce32 e-con-full e-flex e-con e-parent\" data-id=\"159ce32\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-752f92b e-con-full e-flex e-con e-child\" data-id=\"752f92b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-577e426 e-con-full e-flex e-con e-child\" data-id=\"577e426\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c48adbc section-title text-dark-gray elementor-widget elementor-widget-heading\" data-id=\"c48adbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2943af4 elementor-widget elementor-widget-text-editor\" data-id=\"2943af4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>La sezione illustra il sistema di governo societario adottato dalla Societ\u00e0, fondato su principi di trasparenza, integrit\u00e0 e sostenibilit\u00e0, a supporto di una crescita responsabile, innovativa e orientata al lungo termine.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-416a3cf e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"416a3cf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-563ca6c e-flex e-con-boxed e-con e-parent\" data-id=\"563ca6c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_mobile&quot;:65,&quot;animation_mobile&quot;:&quot;fadeInDown&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5429be0 e-con-full e-flex e-con e-child\" data-id=\"5429be0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_mobile&quot;:100,&quot;animation_mobile&quot;:&quot;fadeInDown&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t<div class=\"elementor-element elementor-element-ebd0f1d e-con-full elementor-hidden-desktop e-flex e-con e-child\" data-id=\"ebd0f1d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset_tablet&quot;:50,&quot;sticky_offset_mobile&quot;:0,&quot;animation_tablet&quot;:&quot;fadeInDown&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_offset&quot;:0,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c30610f elementor-widget-tablet__width-auto elementor-widget elementor-widget-heading\" data-id=\"c30610f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d5ff03f elementor-widget__width-initial elementor-nav-menu--stretch elementor-widget-tablet__width-auto elementor-widget-mobile__width-auto elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"d5ff03f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;dropdown&quot;,&quot;full_width&quot;:&quot;stretch&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-fas-chevron-down\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M207.029 381.476L12.686 187.132c-9.373-9.373-9.373-24.569 0-33.941l22.667-22.667c9.357-9.357 24.522-9.375 33.901-.04L224 284.505l154.745-154.021c9.379-9.335 24.544-9.317 33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-eicon-close\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M742 167L500 408 258 167C246 154 233 150 217 150 196 150 179 158 167 167 154 179 150 196 150 212 150 229 154 242 171 254L408 500 167 742C138 771 138 800 167 829 196 858 225 858 254 829L496 587 738 829C750 842 767 846 783 846 800 846 817 842 829 829 842 817 846 804 846 783 846 767 842 750 829 737L588 500 833 258C863 229 863 200 833 171 804 137 775 137 742 167Z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-d5ff03f\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79329\"><a href=\"https:\/\/www.tecno-group.eu\/en\/organi-sociali\/\" class=\"elementor-item\" tabindex=\"-1\">Organi Sociali<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79700\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-strategico\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Strategico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79707\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-scientifico\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Scientifico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86137\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-esg\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato ESG<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79717\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-protezione-dati\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Protezione dati<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79727\"><a href=\"https:\/\/www.tecno-group.eu\/en\/modello-231-e-odv\/\" class=\"elementor-item\" tabindex=\"-1\">Modello 231 e ODV<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86236\"><a href=\"https:\/\/www.tecno-group.eu\/en\/internal-dealing\/\" class=\"elementor-item\" tabindex=\"-1\">Internal Dealing<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79734\"><a href=\"https:\/\/www.tecno-group.eu\/en\/documenti\/\" class=\"elementor-item\" tabindex=\"-1\">Documenti<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f17baa e-con-full e-flex e-con e-parent\" data-id=\"3f17baa\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e39203 elementor-widget elementor-widget-html\" data-id=\"1e39203\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div id=\"el-breadcrumbs\"><\/div>\n\n<script>\n  document.addEventListener('DOMContentLoaded', function(){\n    const path = window.location.pathname.split('\/').filter(p => p);\n    const container = document.getElementById('el-breadcrumbs');\n    if(!container) return;\n\n    const homeLink = '<a href=\"\/\">Home<\/a>';\n    const sep = ' \/ ';\n    let crumbs = [homeLink];\n\n    let accumulated = '\/';\n    path.forEach((segment, i) => {\n      accumulated += segment + '\/';\n      \/\/ Sostituisci trattini e maiuscole  \n      const name = segment.replace(\/-\/g, ' ').replace(\/\\b\\w\/g, l => l.toUpperCase());\n      if (i < path.length - 1) {\n        crumbs.push(`<a href=\"${accumulated}\">${name}<\/a>`);\n      } else {\n        crumbs.push(`<span>${name}<\/span>`);\n      }\n    });\n\n    container.innerHTML = '<nav class=\"el-breadcrumbs\" aria-label=\"Breadcrumb\">' \n                          + crumbs.join(sep) \n                          + '<\/nav>';\n  });\n<\/script>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aca0685 e-con-full e-flex e-con e-parent\" data-id=\"aca0685\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fe700cc e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"fe700cc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_anchor_link_offset&quot;:5,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_offset&quot;:155,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;tablet&quot;],&quot;sticky_effects_offset&quot;:0}\">\n\t\t<div class=\"elementor-element elementor-element-3e37d6b e-con-full e-flex e-con e-child\" data-id=\"3e37d6b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-692ee55 elementor-widget elementor-widget-heading\" data-id=\"692ee55\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Governance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f42fd74 e-con-full e-flex e-con e-child\" data-id=\"f42fd74\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-82f67c3 elementor-widget__width-initial elementor-nav-menu--dropdown-tablet elementor-nav-menu__text-align-aside elementor-nav-menu--toggle elementor-nav-menu--burger elementor-widget elementor-widget-nav-menu\" data-id=\"82f67c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;vertical&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;svg aria-hidden=\\&quot;true\\&quot; class=\\&quot;e-font-icon-svg e-fas-caret-down\\&quot; viewBox=\\&quot;0 0 320 512\\&quot; xmlns=\\&quot;http:\\\/\\\/www.w3.org\\\/2000\\\/svg\\&quot;&gt;&lt;path d=\\&quot;M31.3 192h257.3c17.8 0 26.7 21.5 14.1 34.1L174.1 354.8c-7.8 7.8-20.5 7.8-28.3 0L17.2 226.1C4.6 213.5 13.5 192 31.3 192z\\&quot;&gt;&lt;\\\/path&gt;&lt;\\\/svg&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;},&quot;toggle&quot;:&quot;burger&quot;}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Menu\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-vertical e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-82f67c3\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79329\"><a href=\"https:\/\/www.tecno-group.eu\/en\/organi-sociali\/\" class=\"elementor-item\">Organi Sociali<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79700\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-strategico\/\" class=\"elementor-item\">Comitato Strategico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79707\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-scientifico\/\" class=\"elementor-item\">Comitato Scientifico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86137\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-esg\/\" class=\"elementor-item\">Comitato ESG<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79717\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-protezione-dati\/\" class=\"elementor-item\">Comitato Protezione dati<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79727\"><a href=\"https:\/\/www.tecno-group.eu\/en\/modello-231-e-odv\/\" class=\"elementor-item\">Modello 231 e ODV<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86236\"><a href=\"https:\/\/www.tecno-group.eu\/en\/internal-dealing\/\" class=\"elementor-item\">Internal Dealing<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79734\"><a href=\"https:\/\/www.tecno-group.eu\/en\/documenti\/\" class=\"elementor-item\">Documenti<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div class=\"elementor-menu-toggle\" role=\"button\" tabindex=\"0\" aria-label=\"Menu Toggle\" aria-expanded=\"false\">\n\t\t\t<svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--open e-font-icon-svg e-eicon-menu-bar\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 333H896C929 333 958 304 958 271S929 208 896 208H104C71 208 42 237 42 271S71 333 104 333ZM104 583H896C929 583 958 554 958 521S929 458 896 458H104C71 458 42 487 42 521S71 583 104 583ZM104 833H896C929 833 958 804 958 771S929 708 896 708H104C71 708 42 737 42 771S71 833 104 833Z\"><\/path><\/svg><svg aria-hidden=\"true\" role=\"presentation\" class=\"elementor-menu-toggle__icon--close e-font-icon-svg e-eicon-close\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M742 167L500 408 258 167C246 154 233 150 217 150 196 150 179 158 167 167 154 179 150 196 150 212 150 229 154 242 171 254L408 500 167 742C138 771 138 800 167 829 196 858 225 858 254 829L496 587 738 829C750 842 767 846 783 846 800 846 817 842 829 829 842 817 846 804 846 783 846 767 842 750 829 737L588 500 833 258C863 229 863 200 833 171 804 137 775 137 742 167Z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-82f67c3\" class=\"elementor-nav-menu sm-vertical\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79329\"><a href=\"https:\/\/www.tecno-group.eu\/en\/organi-sociali\/\" class=\"elementor-item\" tabindex=\"-1\">Organi Sociali<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79700\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-strategico\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Strategico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79707\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-scientifico\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Scientifico<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86137\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-esg\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato ESG<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79717\"><a href=\"https:\/\/www.tecno-group.eu\/en\/comitato-protezione-dati\/\" class=\"elementor-item\" tabindex=\"-1\">Comitato Protezione dati<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79727\"><a href=\"https:\/\/www.tecno-group.eu\/en\/modello-231-e-odv\/\" class=\"elementor-item\" tabindex=\"-1\">Modello 231 e ODV<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-86236\"><a href=\"https:\/\/www.tecno-group.eu\/en\/internal-dealing\/\" class=\"elementor-item\" tabindex=\"-1\">Internal Dealing<\/a><\/li>\n<li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-79734\"><a href=\"https:\/\/www.tecno-group.eu\/en\/documenti\/\" class=\"elementor-item\" tabindex=\"-1\">Documenti<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a40e4c2 e-con-full e-flex e-con e-child\" data-id=\"a40e4c2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-3615b10 e-con-full e-flex e-con e-child\" data-id=\"3615b10\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-75e2b98 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"75e2b98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Modello 231 e odv<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eaee74d elementor-widget elementor-widget-heading\" data-id=\"eaee74d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Organismo di Vigilanza\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7903251 elementor-widget elementor-widget-text-editor\" data-id=\"7903251\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">Per garantire l\u2019efficace prevenzione dei reati previsti dal Decreto Legislativo 231\/2001, il Consiglio di Amministrazione ha adottato un Modello di Organizzazione, Gestione e Controllo, parte integrante della pi\u00f9 ampia politica di integrit\u00e0, trasparenza e responsabilit\u00e0 perseguita da Tecno S.p.A. Societ\u00e0 Benefit e dal Gruppo. In questo contesto si colloca anche l\u2019adozione del Codice Etico di Gruppo.<\/span><\/p><p><span style=\"font-weight: 400;\">A presidio del Modello, \u00e8 stato nominato un Organismo di Vigilanza dotato di autonomi poteri di iniziativa e controllo, con il compito di vigilare sulla sua attuazione, verificarne l\u2019efficacia e proporre eventuali aggiornamenti.<\/span><\/p><p><span style=\"font-weight: 400;\"> L\u2019Organismo \u00e8 attualmente composto da due membri:<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1d62221 e-con-full e-flex e-con e-child\" data-id=\"1d62221\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07c8793 elementor-widget elementor-widget-heading\" data-id=\"07c8793\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ornella Carleo\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd71b92 elementor-widget elementor-widget-text-editor\" data-id=\"dd71b92\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Avvocata con consolidata esperienza in diritto societario, con particolare specializzazione nella disciplina degli emittenti quotati. Assiste societ\u00e0 attive in diversi settori industriali su temi di corporate governance e adempimenti relativi alle normative e regolamentazioni nazionali ed europee applicabili alle societ\u00e0 quotate, nonch\u00e9 nell\u2019ambito di operazioni straordinarie, supportandole in tutte le fasi di negoziazione, dalla strutturazione dell\u2019operazione, curando altres\u00ec la predisposizione della relativa documentazione contrattuale. Ha collaborato alla definizione di strutture di governo societario e assetti proprietari per svariate societ\u00e0, sia nell\u2019ambito di operazioni straordinarie sia nell\u2019ambito dell&#8217;identificazione e mitigazione dei rischi, supportandole nell\u2019 implementazione di Modelli Organizzativi ex D.Lgs. 231\/2001, nonch\u00e9 di programmi interni di compliance regolamentare.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9d73db2 e-con-full e-flex e-con e-child\" data-id=\"9d73db2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ea2aee3 elementor-widget elementor-widget-heading\" data-id=\"ea2aee3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Filomena Irace\u200b<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b701298 elementor-widget elementor-widget-text-editor\" data-id=\"b701298\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tEconomista esperta in responsabilit\u00e0 amministrativa ex D.Lgs. 231\/01 e compliance integrata ricopre il ruolo di Organismo di Vigilanza in societ\u00e0 operanti in diversi settori a livello nazionale e parte di gruppi societari operanti anche a livello interazionale. Ha maturato una esperienza consolidata nell\u2019implementazione di modelli organizzativi integrati con i sistemi di gestione sia volontari che cogenti richiesti dalle normative di settore. Da anni affianca in qualit\u00e0 di consulente di direzione gli organi amministrativi per rafforzare i presidi di controllo, ottimizzare risorse e ridurre i rischi. Coordina team di lavoro nei progetti di compliance integrata e cura lo sviluppo di nuovi servizi. E\u2019 iscritta all\u2019associazione AODV 231 e Nedcommunity e l\u2019associazione degli amministratori non esecutivi e indipendenti.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c92ec75 e-con-full e-flex e-con e-child\" data-id=\"c92ec75\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ba7736 elementor-widget elementor-widget-heading\" data-id=\"9ba7736\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Documenti\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d487ed6 elementor-widget elementor-widget-button\" data-id=\"d487ed6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/tecnogroup.online\/wp-content\/uploads\/2025\/07\/TECNO-Codice-Etico.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-download\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M216 0h80c13.3 0 24 10.7 24 24v168h87.7c17.8 0 26.7 21.5 14.1 34.1L269.7 378.3c-7.5 7.5-19.8 7.5-27.3 0L90.1 226.1c-12.6-12.6-3.7-34.1 14.1-34.1H192V24c0-13.3 10.7-24 24-24zm296 376v112c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V376c0-13.3 10.7-24 24-24h146.7l49 49c20.1 20.1 52.5 20.1 72.6 0l49-49H488c13.3 0 24 10.7 24 24zm-124 88c0-11-9-20-20-20s-20 9-20 20 9 20 20 20 20-9 20-20zm64 0c0-11-9-20-20-20s-20 9-20 20 9 20 20 20 20-9 20-20z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Codice Etico<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1feed3c elementor-widget elementor-widget-button\" data-id=\"1feed3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/tecnogroup.online\/wp-content\/uploads\/2025\/07\/TECNO-Modello-231-Parte-Generale.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-download\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M216 0h80c13.3 0 24 10.7 24 24v168h87.7c17.8 0 26.7 21.5 14.1 34.1L269.7 378.3c-7.5 7.5-19.8 7.5-27.3 0L90.1 226.1c-12.6-12.6-3.7-34.1 14.1-34.1H192V24c0-13.3 10.7-24 24-24zm296 376v112c0 13.3-10.7 24-24 24H24c-13.3 0-24-10.7-24-24V376c0-13.3 10.7-24 24-24h146.7l49 49c20.1 20.1 52.5 20.1 72.6 0l49-49H488c13.3 0 24 10.7 24 24zm-124 88c0-11-9-20-20-20s-20 9-20 20 9 20 20 20 20-9 20-20zm64 0c0-11-9-20-20-20s-20 9-20 20 9 20 20 20 20-9 20-20z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Modello di organizzazione, gestione e controllo - Parte generale<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Governance La sezione illustra il sistema di governo societario adottato dalla Societ\u00e0, fondato su principi di trasparenza, integrit\u00e0 e sostenibilit\u00e0, a supporto di una crescita responsabile, innovativa e orientata al lungo termine. Governance Governance Modello 231 e odv Organismo di Vigilanza Per garantire l\u2019efficace prevenzione dei reati previsti dal Decreto Legislativo 231\/2001, il Consiglio di [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"class_list":["post-79725","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/pages\/79725","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/comments?post=79725"}],"version-history":[{"count":54,"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/pages\/79725\/revisions"}],"predecessor-version":[{"id":88310,"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/pages\/79725\/revisions\/88310"}],"wp:attachment":[{"href":"https:\/\/www.tecno-group.eu\/en\/wp-json\/wp\/v2\/media?parent=79725"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}