PLC
INTERNAL RISK MANAGEMENT SYSTEM

PLC S.p.A. adopted its first version of the Risk Organisation, Management and Control Model on 14 March, 2011, which was later updated on 24 May, 2016.

Subsequently, PLC S.p.A. owing to organisational changes, resulting from its corporate restructuring, and also due to the introduction of additional types of offenses under Legislative Decree 231/01, updated and supplemented its Risk Organisation, Management and Control Model following a resolution passed by the Board of Directors on 28 June, 2019.

In particular, the Risk Organisation, Management and Control Model of PLC S.p.A. includes:

  • a “General Part”, which contains the key principles of the Model itself;
  • a “Special Part”, containing an indication of the areas identified to be at risk of crime and a description of the preventive controls implemented by PLC S.p.A. in order to prevent the committing of the crimes envisaged by Legislative Decree 231/01 deemed to be relevant, as well as an explanation of general rules of conduct implemented by PLC S.p.A. for each category of offences.

In order to facilitate the supervisory activity regarding the effectiveness of the Risk Organisation, Management and Control Model, in accordance with the currently applicable law, PLC S.p.A. has established that any violation or suspected violation of the 231/01 Model and/or any other information pertaining to the implementation of the Risk Organisation, Management and Control Model, may be reported, in accordance with the provisions of current legislation, to the Supervisory Body, through the following reporting channels:

  • by email, to: odv.plc@gmail.com;
  • by letter, to: PLC S.p.A. Via Lanzone 31, 20123 – Milano, in a sealed envelope addressed to the Organismo di Vigilanza (Supervisory Body).

PLC S.p.A. also provides a whistleblowing system, to protect the privacy of the reporter, to the Supervisory Body, through the following reporting channels:

  • >by email, to: whistleblowing.odv.plc.spa@gmail.com;
  • by letter, to: PLC S.p.A. Via Lanzone 31, 20123 – Milano, in a sealed envelope addressed to the Organismo di Vigilanza (Supervisory Body).