Corporate Governance

AVIO Corporate Governance

Avio’s corporate governance system gives a central role to the Board of Directors and the Committees.

The corporate governance structure of Avio is consistent with the company’s goals. Avio’s governance is inspired by modern management, the uniqueness of products, services, technologies and processes as well as by the internationalization of the corporate structure. Avio’s corporate governance also ensures fairness, transparency and strict attention to compliance with internal rules and laws in force at all levels of the organization.

Corporate Governance

AVIO Corporate Bodies

Avio is governed by a Board of Directors.

AVIO's Board of Directors

AVIO's Board of Statutory Auditors

AVIO's External auditors

AVIO's Top Management

Corporate Governance

Corporate Documents

The documents summarizing Avio’s corporate governance related information ensure the adherence of the Company to the applicable laws and regulations.  

Corporate Governance

Code for handling inside information

Set of rules and regulations to deal with Avio’s inside information for insiders in compliance with the prescriptions of the overseeing market authorities

Corporate Governance

Internal dealing code

Set of rules and regulations intended to provide guidance to insiders to deal with Avio’s shares in compliance with the applicable laws.

Corporate Governance

Transactions with Related Parties

Rules and information related to how Avio deals with Related Parties as defined and requested by the applicable laws.

Corporate Governance

INTERNAL CONTROL SYSTEM

To respond effectively to the evolution of the regulation framework across national and international markets, the Avio’s Internal Control System is monitored through the adoption of codes, principles and procedures that provide discipline to Avio’s activities.

Avio and its departments regularly undergo self-assessments as well as independent internal audits.

Corporate Governance

AVIO CODE OF CONDUCT

The Code is a document approved by Avio’s Board of Directors and applied across the Avio Group internationally. It sets out the business code of conduct, together with the commitments and responsibilities expected of our employees.

The Code ensures the prevention and detection of law and regulatory directive violations relating to our business activities

Corporate Governance

Compliance Program as Legislative Decree n. 231/2001

Legislative Decree No. 231/2001introduced for the first time in Italian law the concept of administrative responsibility for Italian companies relating to criminal offences committed in the Board’s interest in Italy or abroad:

  • By individuals having a representative, financial or managerial position within the organization or within a business unit linked to the organization, although independent from a financial and functional point of view;
  • By individuals who de facto manage and control the organization;
  • By individuals subject to the management or supervision by one of the subjects mentioned above.

 

This responsibility is added to that of the individual person who has committed the material offence.

 

LD 231 Compliance Officer in Avio: Giorgio Martellino

Downloads

Documents in updating process

Anti-Corruption Code

Anti-Corruption Code of Avio Group