GOVERNANCE

COMPLIANCE PROGRAM AS LEGISLATIVE DECREE N. 231/2001

Legislative Decree No. 231/2001 introduced 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.

TEMIS ETHICAL CODE

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

WHISTLEBLOWING

In accordance with the provisions of the Whistleblowing Decree (Legislative Decree 24/2023), Temis has activated the following internal reporting channel https://areariservata.mygovernance.it/#!/WB/TEMIS which allows sending in IT mode of reports and guarantees - also through encryption tools - the confidentiality of the identity of the reporter, of the person involved and of the person mentioned in the report, as well as of the content of the report and the related documentation.

For any other details, please refer to the Procedure attached here.