Since 2017, GIMA’s Board of Directors has adopted an Organization, Management and Control Model pursuant to Legislative Decree 231/2001, approving a Code of Ethics with values that inspire GIMA’s work towards all stakeholders.
This compliance is a guarantee of the implementation of an Organizational Model, that foresees the respect of an ethical conduct at all levels of the company structure.
In summary, the various bodies are asked to adopt behavioural models aimed at preventing any incorrect behaviour that could be detrimental to customers, suppliers, employees, consultants and the company itself.
At the end of 2023, the Competition Authority renewed the GIMA Legality Rating, bringing it to a . score. The legality rating is a synthetic indicator of GIMA’s compliance with high legality standards – https://www.agcm.it/competenze/rating-di-legalita/editore-rating
This is aimed primarily at the benefit of Customers, who are protected in confidentiality and in compliance with the specifications, contractual conditions and in general all the values that the Company recognises, accepts, shares, and applies.
Since 2022, GIMA has adopted, again with a view to compliance with current legislation and following the introduction of tax crimes under Legislative Decree 231/2021, its own Tax Code of Ethics containing the principles of transparency and legality in tax/fiscal field.
On 15 July 2023, GIMA conformed to the so-called Whistleblowing legislation by arranging what is necessary pursuant to the current legislation referred to in the Legislative Decree. 10 March 2023, n. 24 which regulates the implementation in Italy of Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019.
Board of Directors
The Board of Directors is the central body in the corporate governance system of GIMA SRL and is invested with the broadest powers for the ordinary and extraordinary administration of the Company.
It has the right to carry out all actions it deems appropriate for the implementation and achievement of the corporate purpose.
It evaluates the organizational, administrative and accounting structure of the Company and approves the strategic, commercial and financial plans, monitoring their implementation.
Defines the corporate governance system and rules, as well as the internal control and risk management system.
Since 2012 GIMA S.r.l. assigns the task of accounting control to a statutory auditing company authorized by the Ministry of Economy and Finance and registered in the Register of Statutory Auditors.
Below are the tasks assigned to it:
- Legal audit of the financial statements.
- Verification, during the financial year, of the regular keeping of the company accounts and the correct recording of management facts in the accounting records.