Sustainability, responsibility, competence, and independence are the principles that inspire the activities of Italcertifer S.p.A. as declared in company policies and in compliance with the Codice Etico del Gruppo Ferrovie dello Stato (Code of Ethics of the Italian State Railways Group).
The effectiveness of the governance processes, which take place on the basis of provisions and communications issued by the Holding Company, is ensured by a management system which favours the taking and sharing of decisions together with the enhancement of the skills and professionalism present in the Company.
The corporate governance structure of Italcertifer S.p.A. is divided into a Shareholders' Meeting which appoints a Board of Directors, a Board of Statutory Auditors and a financial Auditing Body.
In compliance with the Italian Law Legislative Decree n. 231/2001, the Supervisory Body of Italcertifer S.p.A. has been established, which reports to the Managing Director, the Board of Auditors, and the Board of Directors.