{"id":1337,"date":"2021-03-22T15:02:50","date_gmt":"2021-03-22T15:02:50","guid":{"rendered":"https:\/\/gima-srl.it\/governance\/"},"modified":"2026-02-25T13:10:59","modified_gmt":"2026-02-25T13:10:59","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.gima-srl.it\/en\/governance\/","title":{"rendered":"Governance"},"content":{"rendered":"

[et_pb_section fb_built=”1″ fullwidth=”on” _builder_version=”4.19.5″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_fullwidth_header title=”@ET-DC@eyJkeW5hbWljIjp0cnVlLCJjb250ZW50IjoicG9zdF90aXRsZSIsInNldHRpbmdzIjp7ImJlZm9yZSI6IiIsImFmdGVyIjoiIiwiZW5hYmxlX2h0bWwiOiJvZmYifX0=@” header_scroll_down=”on” scroll_down_icon=”%%2%%” scroll_down_icon_color=”#FFFFFF” scroll_down_icon_size=”45px” background_overlay_color=”rgba(0,0,0,0.65)” _builder_version=”4.24.0″ _dynamic_attributes=”title” _module_preset=”default” title_font=”|||on|||||” title_text_align=”center” title_font_size=”60px” title_line_height=”0em” background_enable_color=”off” background_image=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2024\/01\/Governance-Gima-testata.png” parallax=”on” parallax_method=”on” custom_padding=”10vw||10vw||true|false” custom_padding_tablet=”15vw||15vw||true|false” custom_padding_phone=”15vw||15vw||true|false” custom_padding_last_edited=”on|tablet” title_font_size_tablet=”40px” title_font_size_phone=”30px” title_font_size_last_edited=”on|phone” global_colors_info=”{}”][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Great Coffee” _builder_version=”4.16″ background_enable_color=”off” background_enable_image=”off” custom_margin=”|||” custom_padding=”100px|0px|100px|0px|true|false” global_colors_info=”{}”][et_pb_row make_equal=”on” module_class=” et_pb_row_fullwidth” _builder_version=”4.16″ width_last_edited=”off|tablet” max_width_last_edited=”off|tablet” custom_padding=”|||” make_fullwidth=”on” global_colors_info=”{}”][et_pb_column type=”4_4″ module_class=”iq-centra-verticale” _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tittle” _builder_version=”4.27.4″ text_line_height=”1.8em” header_text_align=”center” header_3_font_size=”42px” header_3_letter_spacing=”2px” header_3_line_height=”1.5em” max_width_last_edited=”off|desktop” custom_margin=”|||” dsm_modules_readmore=”on” dsm_modules_readmore_more_link_text=”Leggi di pi\u00f9” dsm_modules_readmore_less_link_text=”Chiudi” dsm_modules_readmore_text_align=”center” dsm_modules_readmore_shadow=”on” locked=”off” global_colors_info=”{}”]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.<\/p>\n

This compliance is a guarantee of the implementation of an Organisational Model, which provides for the implementation of ethical conduct at all levels of the corporate structure.
\nIn short, the various entities are required to adopt behavioural models aimed at preventing any misconduct that may be detrimental to customers, suppliers, employees, consultants, and the company itself.<\/p>\n

In early 2025, the Competition Authority renewed the GIMA Legality Rating to a score of \ue033<\/span> \ue033<\/span> \ue033<\/span><\/span>. score. The legality rating is a synthetic indicator of GIMA’s compliance with high legality standards \u2013 https:\/\/www.agcm.it\/competenze\/rating-di-legalita\/editore-rating<\/a><\/p>\n

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.<\/p>\n

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.<\/p>\n

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.[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2026\/02\/MOGC-231-PARTE-GENERALE-01-2026.pdf” url_new_window=”on” button_text=”MOGC GENERAL SECTION” button_alignment=”center” _builder_version=”4.27.5″ _module_preset=”default” custom_button=”on” button_icon=”||divi||400″ button_icon_placement=”left” button_on_hover=”off” custom_css_main_element=”width:100%;” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2025\/11\/Gima-SRL-MOGC-11-WHISTLEBLOWING.pdf” url_new_window=”on” button_text=”MOGC 11 WHISTLEBLOWING” button_alignment=”center” _builder_version=”4.27.4″ _module_preset=”default” custom_button=”on” button_icon=”||divi||400″ button_icon_placement=”left” button_on_hover=”off” custom_css_main_element=”width:100%;” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2025\/12\/Gima-Informativa-privacy-whistleblowing-2025.pdf” url_new_window=”on” button_text=”WHISTLEBLOWING PRIVACY POLICY” button_alignment=”center” _builder_version=”4.27.4″ _module_preset=”default” custom_button=”on” button_icon=”||divi||400″ button_icon_placement=”left” button_on_hover=”off” custom_css_main_element=”width:100%;” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/gima-srl.it\/wp-content\/uploads\/2024\/01\/Codice-Etico-GIMA_CE231-REV-11.pdf” url_new_window=”on” button_text=”CODE OF ETHICS” button_alignment=”center” _builder_version=”4.24.0″ _module_preset=”default” custom_button=”on” button_icon=”||divi||400″ button_icon_placement=”left” button_on_hover=”off” custom_css_main_element=”width:100%;” global_colors_info=”{}”][\/et_pb_button][et_pb_button button_url=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2025\/11\/Gima-SRL-WHISTLEBLOWING-MODULO-SEGNALAZIONE-OD-V231.pdf” url_new_window=”on” button_text=”WHISTLEBLOWING MOD. SOCIAL REPORTING 231″ button_alignment=”center” _builder_version=”4.27.4″ _module_preset=”default” custom_button=”on” button_icon=”||divi||400″ button_icon_placement=”left” button_on_hover=”off” custom_css_main_element=”width:100%;” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ admin_label=”Best Beans” _builder_version=”4.16″ background_color_gradient_direction=”90deg” custom_padding=”0px|0px|0px|0px” global_colors_info=”{}”][et_pb_row column_structure=”1_2,1_2″ use_custom_gutter=”on” gutter_width=”1″ make_equal=”on” admin_label=”Best Beans Row” module_class=” et_pb_row_fullwidth” _builder_version=”4.16″ background_enable_image=”off” background_position=”center_left” width=”100%” width_tablet=”100%” width_phone=”” width_last_edited=”on|desktop” max_width=”100%” max_width_tablet=”100%” max_width_phone=”” max_width_last_edited=”on|desktop” custom_margin=”|||” custom_padding=”0px|0px|0px|0px” make_fullwidth=”on” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ background_color=”#f2f2f2″ background_enable_image=”off” background_blend=”multiply” custom_padding=”100px|10%|100px|10%” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tittle” _builder_version=”4.16.1″ text_line_height=”1.8em” header_text_align=”center” header_3_font_size=”42px” header_3_letter_spacing=”2px” header_3_line_height=”1.5em” max_width=”600px” max_width_tablet=”” max_width_phone=”” max_width_last_edited=”on|phone” module_alignment=”left” custom_margin=”|||” header_3_font_size_tablet=”30px” header_3_font_size_phone=”30px” header_3_font_size_last_edited=”on|phone” locked=”off” global_colors_info=”{}”]<\/p>\n

Board of Directors<\/strong><\/h3>\n

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.<\/p>\n

It has the right to carry out all actions it deems appropriate for the implementation and achievement of the corporate purpose.<\/p>\n

It evaluates the organizational, administrative and accounting structure of the Company and approves the strategic, commercial and financial plans, monitoring their implementation.<\/p>\n

Defines the corporate governance system and rules, as well as the internal control and risk management system.<\/p>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ background_color=”rgba(242,242,242,0.5)” background_image=”https:\/\/www.gima-srl.it\/wp-content\/uploads\/2021\/01\/gima-header-background.jpg” background_blend=”lighten” custom_padding=”100px|10%|100px|10%” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text admin_label=”Tittle” _builder_version=”4.16.1″ text_line_height=”1.8em” header_text_align=”center” header_3_font_size=”42px” header_3_letter_spacing=”2px” header_3_line_height=”1.5em” max_width=”600px” max_width_tablet=”” max_width_phone=”” max_width_last_edited=”on|phone” module_alignment=”left” custom_margin=”|||” header_3_font_size_tablet=”30px” header_3_font_size_phone=”30px” header_3_font_size_last_edited=”on|tablet” locked=”off” global_colors_info=”{}”]<\/p>\n

Auditing Company<\/strong><\/h3>\n

Since 2012, GIMA S.r.l. has entrusted the task of auditing to an auditing company authorised by the Ministry of Economy and Finance and enrolled in the Register of Auditors.
Below are the assignments conferred to it:<\/p>\n

    \n
  • Legal audit of the financial statements.<\/li>\n
  • Verification, during the financial year, of the regular keeping of the company accounts and the correct recording of management facts in the accounting records.<\/li>\n<\/ul>\n

    [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

    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 Organisational Model, which provides for the implementation of ethical conduct at all levels of the corporate structure. In short, the various entities are required to adopt behavioural models aimed at preventing any misconduct that may be detrimental to customers, suppliers, employees, consultants, and the company itself. In early 2025, the Competition Authority renewed the GIMA Legality Rating to a score of \ue033 \ue033 \ue033. score. The legality rating is a synthetic indicator of GIMA’s compliance with high legality standards \u2013 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 […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1337","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/pages\/1337","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/comments?post=1337"}],"version-history":[{"count":37,"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/pages\/1337\/revisions"}],"predecessor-version":[{"id":2130,"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/pages\/1337\/revisions\/2130"}],"wp:attachment":[{"href":"https:\/\/www.gima-srl.it\/en\/wp-json\/wp\/v2\/media?parent=1337"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}