Gima has obtained the prestigious Rating of Legality in accordance with Italian Legislative Decree n.231/2001, with final score of
This compliance guarantees the implementation of an Organizational Model, which implies an ethical conduct at all levels of the Company’s structure.
In summary, the various entities are required to behave according to specific models aimed at preventing any improper behavior that could be damaging to customers, suppliers, employees, consultants and any figure involved in the company activities.
This is primarily for the benefit of Customers, that are protected in confidentiality and compliance with specifications, contractual terms and conditions and in general with all the values that the Company recognizes, accepts, shares and applies.
Board of Directors
The Board of Directors is the main body in the corporate governance system of GIMA SRL and it has the widest powers for the ordinary and extraordinary administration of the Company. The Board of Directors is empowered to take all actions it deems appropriate to implement and achieve the corporate purpose.
The Board of Directors is empowered to take all actions it deems appropriate to implement and achieve the corporate purpose.
The Board of Directors evaluates the Company’s organizational, administrative and accounting structure and approves strategic, business and financial plans, monitoring their implementation.
The Board of Directors defines the corporate governance system and rules, as well as the internal control and risk management system.
Auditing Company
Since 2012 GIMA S.r.l. has assigned the task of auditing to a firm of auditors authorized by the Ministry of Economy and Finance and registered in the Register of Auditors.
Below are the assignments given:
- – Legal audit of the financial statements
- – Verification, during the course of the financial year, that the Company’s accounts are properly kept and that the operating events are correctly recorded in the accounting records.