Control and Risk Commitee
In line with international best practices, the Group's internal control and risk management system is a guarantee of a healthy business ecosystem, correct and consistent with the objectives set and the company mission.
Chief Financial Officer
Director of Operations
In the daily conduct of its business, the company considers the internal control and risk management system a fundamental element for achieving its objectives.
By means of the internal control and risk management system, the Group intends to make sure that its activities and processes function in such a way as to guarantee business conduct that is:
aware of the risks connected to his activity;
healthy, correct and consistent with the established objectives;
able to satisfy not only their own needs, but also those of all internal and external stakeholders;
in compliance with the relevant laws and regulations.
THE OBJECTIVES OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM OF THE DEDALO GROUP
Specifically, the rules, procedures and organizational structures that form the internal control and risk management system defined by the Dedalo Group are aimed at ensuring:
the compliance of the individual company activities with the object that the company intends to achieve and with the directives issued by top management in compliance with internal and external regulations;
the effectiveness and efficiency of business processes;
the reliability and correctness of accounting records, information and economic and financial reporting;
the safeguarding of company assets by identifying behaviors detrimental to corporate interests and / or fraud.
THE COMPONENTS OF THE INTERNAL CONTROL AND RISK MANAGEMENT SYSTEM OF THE DEDALO GROUP
Within the Dedalo Group, they are an active part of the Internal Control and Risk Management System:
the Board of Directors;
the Control and Risk Committee;
the Chief Executive Officer in charge of the internal control and risk management system;
the Board of Statutory Auditors;
the Auditing Company;
the Supervisory Body;
the Head of the Internal Audit Service;
the Manager in charge of preparing the corporate accounting documents;
the Management Control Service and Corporate Risk Management;
the second level functions;
management and all the operational staff in the sphere of their roles and responsibilities.
28th September 2017